NHA: BOD resolution on holding AGM 2023

The Board resolution dated February 27, 2023, the BOD of Ha Noi South Housing And Urban Development Corporation approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 21, 2023

-          Meeting time: expected in April, 2023

-          Meeting venue: Cau Giat Industrial Zone, Chuyen Ngoai commune, Duy Tien district, Ha Nam province.

HOSE

>   KPF: BOD resolution on holding AGM 2023 (02/03/2023)

>   ITC: BOD resolution on holding AGM 2023 (02/03/2023)

>   NTL: Plan to hold AGM 2023 (02/03/2023)

>   ASP: Approved the record date to hold AGM 2023 (02/03/2023)

>   HRC: Notice of record date for AGM 2023 (02/03/2023)

>   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)