NHA: BOD resolution on holding AGM 2021

The Board resolution dated February 24, 2021, the Board of Directors of Ha Noi South Housing and Urban Development Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Meeting time:  expected in April 2021

-          Meeting venue: Cau Giat Industrial cluster, Chuyen Ngoai Commune, Duy Tien District, Ha Nam Province, Vietnam.

HOSE

>   MDG: BOD resolution on holding AGM 2021 (25/02/2021)

>   DAT: BOD resolution on holding AGM 2021 (25/02/2021)

>   BKG: BOD resolution on holding AGM 2021 (25/02/2021)

>   PJT: Record date for AGM 2021 (25/02/2021)

>   PJT: Record date for AGM 2021 (25/02/2021)

>   TRA: Record date for Annual General Meeting 2021 (25/02/2021)

>   SGT: Record date for Annual General Meeting 2021 (25/02/2021)

>   TNT: Record date for Annual General Meeting 2021 (25/02/2021)

>   STB: Record date for Annual General Meeting 2021 (25/02/2021)

>   VCB: Record date for Annual General Meeting 2021 (25/02/2021)