GIL: Holding AGM 2023

Binh Thanh Import Export Production and Trade Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 08:00 AM, April 28, 2023

-          Venue: Sheraton Saigon Hotel, 80 Dong Du, Ben Nghe ward, district 1, Ho Chi Minh city.

To see documents, please visit website: www.gilimex.com

HOSE

>   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)

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