MHC: Postponement of the time to hold AGM 2023

The Board resolution dated April 17, 2023, the BOD of MHC Joint Stock Company approved to postpone the time to hold the Annual General Meeting 2023 as follows:

-          Estimated meeting time: in June, 2023

-          Record date: May 11, 2023.

HOSE

>   TYA: Resolution on the AGM in 2023 (18/04/2023)

>   LGC: Resolution on the AGM for the fiscal year 2022 (18/04/2023)

>   EIB: Resolution of Annual General Meeting 2023 (18/04/2023)

>   VGC: Notice of the holding of Annual General Meeting 2023 (18/04/2023)

>   LDG: LDG allowed to extend the submission of financial statements (18/04/2023)

>   GVR: Board resolution on holding Annual General Meeting (18/04/2023)

>   LHG: Supplement the materials of AGM 2023 via the website (18/04/2023)

>   MBB: Change in the 52nd Business Registration Certificate (18/04/2023)

>   SAB: Supplement the materials of AGM 2023 via the website (18/04/2023)

>   DXS: Minutes & Resolution on the AGM 2023 (18/04/2023)