ABS: BOD resolution on holding AGM 2023

The Board resolution dated May 08, 2023, the Board of Binh Thuan Agriculture Services JSC announced the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 29, 2023

-          Estimated time: June 25, 2023

-          Venue: Five Star Eco City, Phuoc Ly commune, Can Giuoc district, Long An province.

HOSE

>   DRH: Postponement of the time to hold AGM 2023 (10/05/2023)

>   SRC: Change in the 12nd Business Registration Certificate (10/05/2023)

>   VGC: Information on the materials of AGM 2023 via the website (10/05/2023)

>   DPR: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   VNE: Board resolution on holding Annual General Meeting (10/05/2023)

>   TNH: Record date for Annual General Meeting 2023 (10/05/2023)

>   CKG: Board resolution on holding Annual General Meeting (10/05/2023)

>   BCM: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   HHP: Record date for Annual General Meeting 2023 (10/05/2023)

>   AGM: Notice of the holding of Annual General Meeting 2023 (10/05/2023)