VIX: BOD resolution on holding AGM 2023

The Board resolution dated February 22, 2023, the BOD of VIX Securities Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 17, 2023

-   Meeting time: expected in April, 2023

-   Meeting venue: Notice later.

HOSE

>   CVT: BOD resolution on holding AGM 2023 (23/02/2023)

>   CNG: BOD resolution on holding AGM 2023 (23/02/2023)

>   BIC: BOD resolution for holding AGM 2023 (23/02/2023)

>   FUCVREIT: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   ST8: Record date for Annual General Meeting 2023 (23/02/2023)

>   L10: Record date for Annual General Meeting 2023 (23/02/2023)

>   LHG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)

>   APG: Record date for Annual General Meeting 2023 (23/02/2023)

>   CTR: Record date for Annual General Meeting 2023 (23/02/2023)

>   CNG: Notice of the holding of Annual General Meeting 2023 (23/02/2023)