HDC: BOD resolution on holding AGM 2023

The Board resolution dated February 20, 2023, the BOD of Ba Ria – Vung Tau House Development Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows: - Record date: March 21, 2023 - Exercise ratio: 01 share – 01 voting right - Meeting time: April 21, 2023 - Meeting venue: Ba Ria – Vung Tau House Development Joint Stock Company Hall, floor 3, HODECO Plaza, 36 Nguyen Thai Hoc, ward 7, Hochiminh city.