HAS: Notice of record date for AGM 2021

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HAS: Notice of record date for AGM 2021

HOSE - 3/25/2022 5:53:00 PM

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On March 24, 2022, HACISCO Joint Stock Company announces the record date as follows:

- Record date: April 18, 2022

Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2021.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected in May 2022

- Meeting venue (estimated): National Conference Center, My Dinh, Tu Liem, Ha Noi.

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