RAL: Postponement of the time to hold AGM 2023

The Board resolution dated March 01, 2023, the BOD of Rangdong Light Source and Vacuum Flask Joint Stock Company approves to postpone the 2022 Annual General Meeting of Shareholders as follows:

-          Meeting time: expected in May, 2023.

HOSE

>   THG: Record date for AGM 2023 and dividend payment in 2022 (06/03/2023)

>   DAT: Record date for AGM 2023 (06/03/2023)

>   ACG: Notice of record date for AGM 2023 (06/03/2023)

>   PAN: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   TSC: Record date for AGM 2023 (06/03/2023)

>   TEG: Notice of record date for AGM 2023 (06/03/2023)

>   HRC: Record date for AGM 2023 (06/03/2023)

>   MSH: Record date for AGM 2023 (06/03/2023)

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

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