HAS: BOD resolution on holding AGM 2023
BOD resolution on holding AGM 2023 of HACISCO Joint Stock Company as follows:
HOSE
> VGR: Financial Statement FY 2023 (01/03/2024)
> TR1: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> SP2: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> TB8: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> THU: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> THW: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> TQN: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> PRC: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> PPS: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)
> PIC: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)