CAV: Board resolution on holding annual general meeting

The Board of Directors of Vietnam Electric Cable Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 10, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: scheduled from April 5, 2022 to April 8, 2022. The specific meeting time will be announced in the invitation letter.

-          Meeting venue:  will be announced in the invitation letter.

HOSE

>   CAV: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   TTE: Approved the record date to hold AGM 2022 (23/02/2022)

>   PIT: BOD resolution on holding AGM 2022 (23/02/2022)

>   ORS: Holding AGM 2022 (23/02/2022)

>   AGM: Report on change of ownership of major shareholders (23/02/2022)

>   CDC: BOD resolution on holding AGM 2022 (22/02/2022)

>   AGM: BOD resolution on holding AGM 2022 (22/02/2022)

>   DBC: Resolution of General Meeting of Shareholders (22/02/2022)

>   DAT: BOD resolution on holding AGM 2022 (22/02/2022)

>   HOSE: Information on ownership by foreign investors 22 Feb 2022 (22/02/2022)