VPG: Board resolution on holding annual general meeting

The Board of Directors of Viet Phat Import Export Trading Investment Joint Stock Company approved to convene the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting date: 9:00, April 23, 2021.

HOSE

>   UIC: Record date for Annual General Meeting 2021 (05/03/2021)

>   TN1: Board resolution on holding annual general meeting (05/03/2021)

>   SMC: Board resolution on holding annual general meeting (05/03/2021)

>   DGC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   EIB: Record date for Annual General Meeting 2021 (04/03/2021)

>   TVB: Resolution on the AGM 2021 (04/03/2021)

>   VSC: Notice of the holding of Annual General Meeting 2021 (04/03/2021)

>   MSH: BOD resolution on holding AGM 2021 (04/03/2021)

>   VPH: Record date for Annual General Meeting 2021 (04/03/2021)

>   SFG: Record date for Annual General Meeting 2021 (04/03/2021)