MCG: Resolution of Annual General Meeting 2021

Vietnam Mechanization Electrification & Construction Joint Stock Company announced the resolution of 2021 Annual General Meeting of Shareholders (AGM) dated April 22, 2021 with following key contents:

HOSE

>   MIG: Resolution of Annual General Meeting 2021 (27/04/2021)

>   DBT: Resolution of Annual General Meeting 2021 (27/04/2021)

>   FUCTVGF2: Resolution on the AGM 2021 (26/04/2021)

>   CTF: Record date for Annual General Meeting 2021 (26/04/2021)

>   TDH: Record date for Annual General Meeting 2021 (26/04/2021)

>   CRC: Change of organizing the 2021 AGM venue (26/04/2021)

>   TCL: Record date for Annual General Meeting 2021 (26/04/2021)

>   FUCTVGF1: Resolution on the AGM 2021 (26/04/2021)

>   VHM: Record date for Annual General Meeting 2021 (26/04/2021)

>   TVT: Notice of the holding of Annual General Meeting 2021 (26/04/2021)