ICT: Holding AGM 2023

Joint Stock Company For Telecoms And Informatics announces the holding of Annual General Meeting 2023 as follows:

-          Time: 01:30 PM, May 24, 2023

-          Venue: Floor 20, Building 789, 147 Hoang Quoc Viet, Cau Giay district, Ha Noi city.

To see documents, please visit website: https://www.ctin.vn

HOSE

>   AMD: Supplement the materials of AGM 2023 via the website (04/05/2023)

>   ASG: Extension of the time to hold AGM 2023 (04/05/2023)

>   DC4: Approved the contents of AGM 2023 (04/05/2023)

>   CII: Notice of the holding of AGM 2023 (2nd) (04/05/2023)

>   CTG: Plan to change name and address of branches (04/05/2023)

>   CMX: Holding AGM 2023 (04/05/2023)

>   ADG: Resolution on the AGM 2023 (04/05/2023)

>   BMI: Resolution on the AGM 2023 (04/05/2023)

>   ASM: Resolution on the AGM 2023 (04/05/2023)

>   CNG: Resolution on the AGM 2023 (04/05/2023)