HDC: Notice of the holding of Annual General Meeting 2023

Ba Ria – Vung Tau House Development Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00am, April 21, 2023

Meeting venue: Floor 3, Hodeco Plaza building, 36 Nguyen Thai Hoc street, ward 7, Vung Tau city.

HOSE

>   HTL: Record date for Annual General Meeting 2023 (30/03/2023)

>   PDN: Approving the business plan in 2023 (30/03/2023)

>   TNA: Cancellation of record date to hold AGM 2023 (30/03/2023)

>   PDN: Holding AGM 2023 (30/03/2023)

>   VGC: Record date for Annual General Meeting 2023 (30/03/2023)

>   VHC: Record date for Annual General Meeting 2023 (30/03/2023)

>   VIC: Record date for Annual General Meeting 2023 (30/03/2023)

>   CLL: Board resolution on holding Annual General Meeting (30/03/2023)

>   TGG: TGG requests for delay in submitting 2022 financial statements (30/03/2023)

>   POM: POM requests for delay in submitting 2022 financial statements (30/03/2023)