DHA: BOD resolution on the holding of AGM 2023

On February 16, 2023, the BOD of Hoa An Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 14, 2023 - Meeting time: April 20, 2023 - Meeting venue: No. 20C Nguyen Van Lung, Hoa An ward, Bien Hoa city, Dong Nai.