ABR: Board Resolution on Annual General Meeting 2022

Viet Brand Invest Joint Stock Company announces the Board resolution dated March 24, 2022, as follows:

1. Approving the agenda and documents of Annual General Meeting 2022.
2. Approving the audited separate and consolidated financial statements for the fiscal year ended on 12/31/2021.
3. Approving the report of the Board of Directors.
4. Approving the 2021 annual report.
5. Approving the business plan for 2022.
6. Approving the financial budgeting for 2022.
7. Approving the dividend payment for 2021.

HOSE

>   VTB: Holding AGM 2022 (31/03/2022)

>   VTO: Holding AGM 2022 (31/03/2022)

>   TTB: Record date for AGM 2022 (31/03/2022)

>   VCA: Supplement of the documents of AGM 2022 via the website (31/03/2022)

>   TCB: Termination of operation of 02 transaction offices (31/03/2022)

>   TCO: BOD resolution on holding AGM 2022 (31/03/2022)

>   STB: Change of address of Phuoc Long transaction office (31/03/2022)

>   TDH: Information on the documents of AGM 2022 via the website (31/03/2022)

>   VSH: Holding AGM 2022 (31/03/2022)

>   PSH: BOD resolution on holding AGM 2022 (31/03/2022)