VAF: Notice of the holding of Annual General Meeting 2021

Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 08:00am, May 17, 2021

-          Meeting venue: Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company.

-          For meeting documents, please visit Company’s website: vandienfmp.vn

HOSE

>   LDG: Record date for Annual General Meeting 2021 (29/04/2021)

>   VOS: BOD approved to postpone the holding of AGM 2021 (29/04/2021)

>   TEG: Investing in Hoi Van Hot Spring Project (28/04/2021)

>   DRC: Supplement to the documents of of AGM 2021 via the website (28/04/2021)

>   DPM: Information on the documents of AGM 2021 via the website (28/04/2021)

>   CLL: BOD resolution on holding AGM 2021 (28/04/2021)

>   TRC: Cancellation of record date for AGM 2021 (28/04/2021)

>   SJD: BOD approved to extend the time to hold AGM 2021 (28/04/2021)

>   SCS: BOD approved to extend the time to hold AGM 2021 (28/04/2021)

>   PVD: Decision on holding AGM 2021 (28/04/2021)