ICT: BOD resolution on holding AGM 2021

The Board resolution dated May 10, 2021, the Board of Directors of Joint Stock Company For Telecoms And Informatics to hold the Annual General Meeting 2021 as follows:

-          Meeting time:  June 29, 2021

-          Meeting venue: at Ha Noi city.

HOSE

>   VIX: Information on the documents of AGM 2021 via the website (11/05/2021)

>   TS4: BOD approved the record date to hold AGM 2021 (11/05/2021)

>   DAT: Resolution on the AGM 2021 (11/05/2021)

>   DTT: Adjusting the record date to hold AGM 2021 & to pay first cash dividend for 2020 (11/05/2021)

>   ABS: Resolution of Annual General Meeting 2021 (11/05/2021)

>   PVD: BOD approved to postpone the holding of AGM 2021 (11/05/2021)

>   LHG: Notice of record date to hold AGM 2021 (11/05/2021)

>   MWG: BOD resolution on holding AGM online (11/05/2021)

>   HAG: BOD approved the record date to hold AGM 2021 (11/05/2021)

>   ANV: Adjusting the time and venue to hold AGM 2021 (11/05/2021)