MIG: Notice of the holding of Annual General Meeting 2023

Military Insurance Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 20, 2023.

-          Meeting venue: will be notice later.

HOSE

>   CIG: Record date for Annual General Meeting 2023 (06/03/2023)

>   DXS: Record date for Annual General Meeting 2023 (06/03/2023)

>   EVE: Record date for Annual General Meeting 2023 (06/03/2023)

>   HTV: Notice of the holding of Annual General Meeting 2023 (06/03/2023)

>   BTP: Record date for Annual General Meeting 2023 (06/03/2023)

>   EMC: Record date for Annual General Meeting 2023 (06/03/2023)

>   ELC: Record date for Annual General Meeting 2023 (06/03/2023)

>   HTV: BOD resolution on holding AGM 2023 (06/03/2023)

>   C47: BOD resolution on holding AGM 2023 (06/03/2023)

>   TMT: BOD resolution on holding AGM 2023 (06/03/2023)