VHC: Notice of the holding of Annual General Meeting 2021

Vinh Hoan Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: from 09:00am to 12:00am, April 29, 2021

-          Meeting venue: SEN House, 38 Dien Bien Phu street, My Phu ward, Cao Lanh city, Dong Thap provicne.

-          For meeting documents, please visit Company’s website: http://vinhhoan.com

HOSE

>   TMS: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   SVI: Change of the record date for the 2021 AGM (12/04/2021)

>   TNA: Record date for Annual General Meeting 2021 (12/04/2021)

>   TTF: Notice of Annual General Meeting 2021 (12/04/2021)

>   TGG: Notice of Annual General Meeting 2021 (12/04/2021)

>   SACOMBANK - SBS: Board resolution on holding annual general meeting (12/04/2021)

>   VRE: Approving the extension of Annual General Meeting 2021 (12/04/2021)

>   DGW: Minutes & Resolution in the AGM 2021 (12/04/2021)

>   HCM: Annual Report in 2020 (12/04/2021)

>   HCM: Information on the Annual Report 2020 via the website (12/04/2021)