RAL: Holding AGM 2023

Rangdong Light Source and Vacuum Flask Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

1)      Time: 13:00 PM, May 13, 2023

2)      Venue: Rangdong Light Source and Vacuum Flask Joint Stock Company, 87-89 Ha Dinh street, Thanh Xuan Trung ward, Thanh Xuan district, Ha Noi City.

To see documents, please visit website: www.rangdong.com.vn

HOSE

>   SC5: Record date for AGM 2023 (24/04/2023)

>   LBM: Board resolution on holding AGM 2023 (24/04/2023)

>   OPC: Record date for AGM 2023 (24/04/2023)

>   NAF: Information on the materials of Annual Report 2022 via the website (24/04/2023)

>   DXG: Information on the materials of Annual Report 2022 via the website (24/04/2023)

>   LDG: Explanation for late disclosure of financial statements in 2022 (24/04/2023)

>   DCM: Board resolution on holding AGM 2023 (24/04/2023)

>   HUB: Resolution on the AGM 2023 (24/04/2023)

>   ABT: Resolution on the AGM 2023 (24/04/2023)

>   DAT: Resolution on the AGM 2023 (24/04/2023)