BHN: Notice of the holding of Annual General Meeting 2023

Hanoi Beer Alcohol and Beverage Joint Stock Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Record date:                            May 04, 2023

Meeting date:                          May 31, 2023

For meeting documents, please visit Company’s website: www.habeco.com.vn

HOSE

>   GIL: Holding AGM 2023 (12/04/2023)

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

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

>   AGR: Holding AGM 2023 (12/04/2023)

>   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)