AGR: Holding AGM 2023

AgriBank Securities Corporation announces the holding of Annual General Meeting 2023 as follows:

-          Time: 01:30 PM, April 28, 2023

-          Venue: Floor 5, Alex building, 172 Ngoc Khanh, Ba Dinh, Ha Noi

To see documents, please visit website: www.agriseco.com.vn

HOSE

>   EVG: Postponement of the time to hold AGM 2023 (12/04/2023)

>   TDG: Board Resolution on extension of time for holding AGM (12/04/2023)

>   TCB: Change of name of branches (12/04/2023)

>   SHI: Notice of record date for AGM 2023 (12/04/2023)

>   NVT: Board resolution on holding AGM 2023 (12/04/2023)

>   VND: Board resolution on holding AGM 2023 (12/04/2023)

>   KHG: Resolution of Annual General Meeting 2023 (12/04/2023)

>   ST8: Resolution of Annual General Meeting 2023 (12/04/2023)

>   HOSE : Foreign Investors Shareholding Data 11 April 2023 (11/04/2023)

>   BID: Information on the materials of AGM 2023 via the website (11/04/2023)