HAI: BOD resolution on holding AGM 2022

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HAI: BOD resolution on holding AGM 2022

HOSE - 3/14/2022 4:52:00 PM

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The Board resolution dated March 11, 2022, the Board of Directors of HAI Agrochem Joint Stock Company approved the following contents:

Approving the extension of the time to hold the Annual General Meeting 2022 until May 2022.
Approving the holding of the Annual General Meeting 2022:

- Record date: March 31, 2022

- Meeting time: Notice later

- Meeting venue: Notice later.

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