NHT: Approved the record date to hold AGM 2023

The Board resolution dated March 07, 2023, the Board of Directors of Nam Hoa Trading and Production Corporation approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Estimated time: April 22, 2023

-          Venue: Nam Hoa Trading and Production Corporation office, Lot C5-9, street No.9, Tan Phu Trung Industrial Zone, Cu Chi district, Ho Chi Minh city.

-          Content:

• Report on the business result in 2022 and plan for 2023;
• Other issues.

HOSE

>   PGC: Record date for holding AGM 2023 (09/03/2023)

>   FIR: Change in 10th Business Registration Certificate (09/03/2023)

>   LGL: BOD resolution on the holding of AGM 2023 (09/03/2023)

>   SC5: Resolution of General Meeting of Shareholders (09/03/2023)

>   LCG: Plan to hold AGM 2023 (09/03/2023)

>   HVX: Record date for AGM 2023 (09/03/2023)

>   FTS: Holding AGM 2023 (09/03/2023)

>   MCP: BOD resolution on holding AGM 2023 (09/03/2023)

>   CTD: BOD resolution on holding AGM 2023 (09/03/2023)

>   REE: Holding AGM 2022 (09/03/2023)