BVH: Record date for Annual General Meeting 2023

On May 19, 2023, the Hochiminh Stock Exchange issued Announcement No.939/TB-SGDHCM about the record date of BaoViet Holdings (stock code: BVH) as follows:

-        Ex-right date: June 02, 2023 

-        Record date: June 05, 2023               

-        Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on June 29, 2023     

Meeting venue: in Ha Noi city.

HOSE

>   AST: Record date for Annual General Meeting 2023 (22/05/2023)

>   COM: Setting up a Branch (22/05/2023)

>   SHB: Change of branch address & name (22/05/2023)

>   SCS: Record date for Annual General Meeting 2023 (22/05/2023)

>   DVP: Information on the materials of AGM 2023 via the website (22/05/2023)

>   HSG: Termination of operation of branch (22/05/2023)

>   HVX: Change in the 9th Business Registration Certificate (22/05/2023)

>   BAF: Change in the 17th Business Registration Certificate (22/05/2023)

>   TSC: Change in the 18th Business Registration Certificate (22/05/2023)

>   PGC: Resolution on the AGM 2023 (22/05/2023)