HTV: BOD resolution on holding AGM 2021

The Board resolution dated March 11, 2021, the Board of Directors of Logistics Vicem Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 01, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

HOSE

>   VFS: Notice of the holding of Annual General Meeting 2021 (15/03/2021)

>   HAP: Changing the time to hold AGM 2021 (15/03/2021)

>   VTB: BOD resolution on holding AGM 2021 (15/03/2021)

>   BID: Information on the Annual Report 2020 via the website (15/03/2021)

>   VRC: Notice of record date for AGM 2021 (15/03/2021)

>   VRC: Change of record date to hold AGM 2021 (15/03/2021)

>   VRC: Cancellation of record date to hold AGM 2021 (15/03/2021)

>   APSC: Notice of the holding of Annual General Meeting 2021 (15/03/2021)

>   CSM: Board resolution on holding annual general meeting (15/03/2021)

>   CRC: Board resolution on holding annual general meeting (15/03/2021)