HTN: Board resolution on holding Annual General Meeting

The Board of Directors of Hung Thinh Incons Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: May 08, 2023

-          Meeting date: will be notice later

-          Meeting venue: will be notice later.

HOSE

>   ICT: Record date for Annual General Meeting 2023 (19/04/2023)

>   DTT: Record date for Annual General Meeting 2023 (19/04/2023)

>   BHN: Record date for Annual General Meeting 2023 (19/04/2023)

>   ANV: Record date for Annual General Meeting 2023 (19/04/2023)

>   ADS: Resolution on the AGM 2023 (19/04/2023)

>   E1VFVN30: Resolution on the AGM 2022 (19/04/2023)

>   VIX: Resolution on the AGM 2023 (19/04/2023)

>   SAB: Updating the Annual Report 2022 via the website (19/04/2023)

>   TLH: Resolution on the AGM 2023 (19/04/2023)

>   BBC: Updating the Annual Report 2022 via the website (19/04/2023)