SVD: Notice of Annual General Meeting 2021

Vu Dang Investment & Trading Joint Stock Company announces the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 16, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: in May 2021

-          The meeting venue will be announced in the invitation letters..

HOSE

>   VIX: Change of the time to hold AGM 2021 (01/04/2021)

>   SRF: Information on the documents of AGM 2021 via the website (01/04/2021)

>   SHI: Holding AGM 2021 (01/04/2021)

>   DCL: Information on the documents of AGM 2021 via the website (01/04/2021)

>   ABS: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)

>   HDC: Holding AGM 2021 (01/04/2021)

>   DCM: BOD resolution on holding AGM 2021 (01/04/2021)

>   HAG: Cancellation of record date for AGM 2021 (01/04/2021)