CAV: Notice of the holding of Annual General Meeting 2023

Vietnam Electric Cable Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 16, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: expected from April 11, 2023 to April 15, 2023

-        Meeting venue: will be notice later.

HOSE

>   PVT: Approved the record date to hold AGM 2023 (28/02/2023)

>   SVC: Information on the Annual Report 2022 via the website (28/02/2023)

>   AAM: Documents for holding AGM for the Fiscal Year 2022 (27/02/2023)

>   HOSE: Foreign Investors Shareholding Data 27 Feb 2023 (27/02/2023)

>   BMI: Record date for AGM 2023 (27/02/2023)

>   TLH: Record date for AGM 2023 (27/02/2023)

>   VCA: Record date for AGM 2023 (27/02/2023)

>   VOS: Record date for AGM 2023 (27/02/2023)

>   FUCTVGF3: Notice of the holding of Annual General Meeting 2023 (27/02/2023)

>   FUCTVGF4: Notice of the holding of Annual General Meeting 2023 (27/02/2023)