The Board resolution dated February 27, 2023, the BOD of HCD Investment Producing and Trading Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 22, 2023

-          Meeting time: expected on April 22, 2023

-          Meeting venue: expected in HDC Factory, lot III.1.2, Khai Son Industrial Zone, Thuan Thanh district, Bac Ninh province.

-          Content:

• Report on the business result in 2022 and the business plan in 2023;
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022 and plan for 2023;
• Audited financial statements in 2022;
• Report on the remuneration plan of the BOD, Supervisory Board in 2023
• Selection of the auditor for the audited financial statements in 2023;
• Plan for profit distribution in 2022;
• Other issues.