CKG: BOD resolution on holding AGM 2021

The Board resolution dated April 16, 2021, the Board of Directors of Kien Giang Construction Investment Consultancy Group approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 07, 2021

-          Meeting time:  May 31, 2021

-          Meeting venue: Royal Palace Restaurant (L9+10+11, Lac Hong villa, Vinh Lac Ward, Rach Gia City, Kien Giang Province).

HOSE

>   FTS: Resolution on the AGM 2021 (source FPT) (19/04/2021)

>   TMP: Resolution on the AGM 2021 (19/04/2021)

>   DMC: Update to the documents of AGM 2021 (19/04/2021)

>   CTD: Update to the documents of AGM 2021 (19/04/2021)

>   MAS: Notice of head of branch (16/04/2021)

>   VDS: Information on the Annual Report 2020 via the website (16/04/2021)

>   BSI: Resolution of Annual General Meeting 2021 (16/04/2021)

>   DPM: Information on the Annual Report 2020 via the website (16/04/2021)

>   PLP: Information on the documents of AGM 2021 via the website (16/04/2021)

>   ACL: Information on the documents of AGM 2021 via the website (16/04/2021)