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HKB: 2024 Annual General Meeting

06/05/2024

Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Ha Noi-Kinh Bac Agriculture and Food Joint Stock Company
Securities name:
Shares of Ha Noi-Kinh Bac Agriculture and Food Joint Stock Company
Securities code:
HKB
ISIN:
VN000000HKB6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
22/05/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda: report on 2023 production & business results, 2024 plan; approval of 2023 financial statements; issues within the authority of the General Meeting

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