TCD: Board resolution on holding annual general meeting

The Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 14, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 14, 2022

-          Organization form: virtual meeting

-          Meeting venue: Bamboo Capital Building, 27C Quoc Huong, Thao Dien, District 2, Thu Duc City, Ho Chi Minh City.

HOSE

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

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)

>   DXS: Board resolution on holding annual general meeting (23/02/2022)

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

>   CVT: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Board resolution on holding annual general meeting (23/02/2022)

>   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)