HAI: Explanation for disclosing the financial statement and holding AGM 2022

On April 10, 2023, HAI Agrochem Joint Stock Company announces the measures and schedule to disclose the financial statement in 2021, 2022 and the plan to hold Annual General Meeting with details as follows:

1)      On March 08, 2023, the company signed the agreement with UHY Auditing and Consulting Company Limited – Ho Chi Minh branch. The estimated time to disclose the financial statement in 2021 will be no later than July 31, 2023.

2)      The company will hold the 2022 Annual General Meeting in September, 2023 with the purpose to select the auditor to audit and review the financial statement in 2022 and disclose the financial statement in 2022.

HOSE

>   DVP: BOD resolution on holding AGM 2023 (14/04/2023)

>   BKG: Record date for Annual General Meeting 2023 (14/04/2023)

>   DTT: Adjusting the record date to hold AGM 2023 (14/04/2023)

>   BCE: Supplement the materials of AGM 2023 via the website (14/04/2023)

>   DQC: Resolution on the AGM 2023 (14/04/2023)

>   OCB: Setting up a transaction office (14/04/2023)

>   HBC: HBC allowed to extend the submission of financial statements (14/04/2023)

>   CTG: Explanation for 2022 audited financial statements (14/04/2023)

>   PDR: Explanation for the consolidated profit after tax in 2022 (14/04/2023)

>   YEG: Notice of the holding of Annual General Meeting 2023 (14/04/2023)