VRE: BOD resolution on holding AGM 2021

The Board resolution dated April 13, 2021, the Board of Directors of Vincom Retail Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 03, 2021

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

HOSE

>   C47: Supplement to the contents of of AGM 2021 via the website (15/04/2021)

>   GAS: Appropriation to Investment and Development fund in 2019 (15/04/2021)

>   OPC: Resolution on the AGM 2021 (15/04/2021)

>   GSP: Resolution on the AGM 2021 (15/04/2021)

>   SGT: Resolution on the AGM 2021 (15/04/2021)

>   KBSV: Holding AGM 2021 (15/04/2021)

>   MBB: Change of address of Phu Dong transaction office (15/04/2021)

>   MWG: Correction of the time to publish the documents of AGM 2021 (15/04/2021)

>   VNM: Supplement to the documents of of AGM 2021 (15/04/2021)

>   MSB: Resolution on the AGM 2021 (15/04/2021)