FIR: Notice of record date to hold AGM 2022

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FIR: Notice of record date to hold AGM 2022

HOSE - 1/27/2022 8:42:00 AM

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On January 25, 2022, First Real Joint Stock Company announces the record date to hold the Annual General Meeting 2022 with details as follows:

- Record date: February 18, 2022

1) Reason and purpose: to hold the Annual General Meeting 2022

2) Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected from March 21, 2022 to March 31, 2022

- Meeting venue (estimated): Floor 1^st, Hilton Building, 50 Bach Dang, Hai Chau 1 Ward, Hai Chau District, Da Nang.

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