DHC: Notice of the holding of Annual General Meeting 2023

Dong Hai Joint Stock Company of Bentre announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Meeting time: from 07:30 am, June 26, 2023

-          Record date: May 26, 2023

-          Meeting venue: TTC Palace Ben Tre, 16 Hai Ba Trung street, An Hoi ward, Ben Tre city, Ben Tre province.

HOSE

>   GAS: Change in the 15th Business Registration Certificate (08/06/2023)

>   HDB: Change of Can Tho branch address (08/06/2023)

>   TNA: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   POM: Record date for Annual General Meeting 2023 (08/06/2023)

>   TV2: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PNC: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   PDR: Board resolution on holding Annual General Meeting (08/06/2023)

>   POM: Board resolution on holding Annual General Meeting (08/06/2023)

>   HSG: Notice of dissolution of Branch (08/06/2023)

>   KOS: Supplement the materials of AGM 2023 via the website (08/06/2023)