TCO: BOD resolution on holding AGM 2022

On March 30, 2022, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 20, 2022

-          Meeting time: expected in May 2022

-          Meeting venue: Notice later.

HOSE

>   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)

>   SC5: Holding AGM 2022 (31/03/2022)

>   S4A: Extending the time to hold AGM 2022 (31/03/2022)

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

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

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

>   PC1: Holding AGM 2022 (31/03/2022)