HRC: Notice of record date for AGM 2023
On February 27, 2023, Hoa Binh Rubber Joint Stock Company announces the record date as follows:
- Record date: March 21, 2023
1) Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 2023
- Meeting venue: hamlet 7, Hoa Binh commune, Xuyen Moc district, Ba Ria – Vung Tau province.
HOSE
> PC1: Plan to hold AGM 2023 (02/03/2023)
> LGC: Record date for Annual General Meeting 2023 (01/03/2023)
> SMB: Record date for Annual General Meeting 2023 (01/03/2023)
> TRA: Record date for Annual General Meeting 2023 (01/03/2023)
> PIT: Record date for Annual General Meeting 2023 (01/03/2023)
> PJT: Record date for Annual General Meeting 2023 (01/03/2023)
> NNC: Record date for Annual General Meeting 2023 (01/03/2023)
> DMC: BOD resolution on holding AGM 2023 (01/03/2023)
> HQC: BOD resolution on holding AGM 2023 (01/03/2023)
> VNM: Information on the financial statements in 2022 via the website (01/03/2023)