The Board resolution dated August 17, 2022, the BOD of Minh Hung Quang Tri Joint Stock Company approved the record date to collect shareholders' opinions in writing as follows

-          Record date: September 07, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in September 2022

-          Location: Km 8, highway 9, ward 4, Dong Ha city, Quang Tri province, Vietnam.

-          Content:

+ Approving the liquidation of assets;

+ Other issues.