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HKB: 2025 Annual General Meeting

04/04/2025

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:
23/04/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later
- Meeting venue: no.8, Lot TT03, Hai Dang city urban area, lane 2, Ham Nghi street, My Dinh 2 ward, Nam Tu Liem district, Hanoi
- Meeting agenda: report on 2024 production & business results, 2025 plan; approval of 2024 financial statements; issues within the authority of the General Meeting

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