CSI: Delay of the time to hold AGM 2022

The Board resolution dated February 22, 2022, the BOD of Vietnam Construction Securities Joint Stock Company approved the following issues:

1. Approving the postponement of holding the Annual General Meeting 2022 from March 15, 2022 to April 14, 2022.
2. Approving the holding of Annual General Meeting 2022:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: March 14, 2022

-          Meeting time: April 14, 2022

-          Meeting venue: Diamond Flower, No.48 Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi.

HOSE

>   CSI: Notice of record date for AGM 2022 (28/02/2022)

>   IDI: Record date for Annual General Meeting 2022 (28/02/2022)

>   DAT: Record date for Annual General Meeting 2022 (28/02/2022)

>   HPX: Record date for Annual General Meeting 2022 (28/02/2022)

>   NVL: Approved the record date to hold AGM 2022 (28/02/2022)

>   FUCTVGF3: Approved the record date to hold AGM 2022 (28/02/2022)

>   TGG: BOD resolution on holding AGM 2022 (28/02/2022)

>   DHG: Holding AGM 2021 (28/02/2022)

>   CIG: Change of the time to hold AGM 2022 (28/02/2022)

>   MIG: BOD resolution on holding AGM 2022 (28/02/2022)