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HSL: Board resolution on holding annual general meeting
HOSE - 3/15/2022 10:43:00 AM
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The Board of Directors of Hong Ha Food Investment Development Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 29, 2022

-          Meeting venue: La Thanh Guest House, 226 Van Phuc, Ba Dinh, Ha Noi.
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15/03 NAV: Announcement of annual meeting and cash dividend payment
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15/03 QCG: Report on result of transaction of internal person (Pham Thi Thuy Trang)
15/03 LCG: Report on result of transaction of internal person (Phan Ngoc Hieu)
15/03 DAG: Report on result of transaction of related institution (NBH Development and Investment Com Ltd)
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