Ha Long Canned Food to host EGM on factory relocation, capital raise

Ha Long Canned Food Joint Stock Corporation (CANFOCo) will hold its 1st extraordinary general meeting of shareholders for 2025 on Thursday, December 11, 2025, at 8:00 AM. The meeting will take place at The Shine Hotel, located at No. 1, Lot 22A, Le Hong Phong Street, Gia Vien Ward, Hai Phong City, Vietnam. Shareholders registered by November 17, 2025, are eligible to attend.

The agenda includes critical proposals such as a plan for relocating the factory and selecting a new land lease site, investment in a new canned-food manufacturing plant project, and a share offering to increase charter capital. The meeting will also cover the adoption of meeting regulations, agenda, and content, and the approval of the meeting minutes for the 2025 EGM.

Shareholders unable to attend may authorize another person by submitting an authorization letter by December 10, 2025. Attendees are required to bring the original invitation, ID or passport, and authorization letter if applicable.