HSG: Document of AGM 2023-2024 via the website

Document of AGM 2023-2024 via the website of Hoa Sen Group as follows:

HOSE

>   BAL: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   GDT: BOD resolution on holding AGM 2023 (28/02/2024)

>   FUEMAV30: Notice of record date for holding AGM 2024 (28/02/2024)

>   E1VFVN30: Record date for holding AGM 2023 (28/02/2024)

>   FUEMAVND: Notice of record date for holding AGM 2024 (28/02/2024)

>   ELC: BOD resolution on holding AGM 2024 (28/02/2024)

>   BKG: BOD resolution on holding AGM 2024 (28/02/2024)

>   VNI: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   TB8: Change in record date for Annual General Meeting of Shareholders 2024 (28/02/2024)