VPI: Notice of the holding of Annual General Meeting 2021

Van Phu - Invest Investment 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 Mieu meeting hall, floor 2, Pullman Ha Noi hotel, 40 Cat linh street, Dong Da district, Ha Noi city.

-          For meeting documents, please visit Company’s website: http://vanphu.vn

HOSE

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

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

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