VRE: Notice of the holding of Annual General Meeting 2021

Vincom Retail Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time: 09:00am, June 23, 2021

-          Meeting venue:  meeting online

+ Vincom Retail Joint Stock Company, 07  Bang Lang 1 street, Vinhome riverside uban area, Viet Hung ward, Long Bien district,  Ha Noi city.

+ Almaz, Hoa Ban 1 street, Vinhome riverside uban area, Phuc Loi ward, Long Bien district,  Ha Noi city.

+ Symphony building, Chu Huy Man street, Vinhome riverside uban area, Phuc Loi ward, Long Bien district,  Ha Noi city.

HOSE

>   VHM: Notice of the holding of Annual General Meeting 2021 (14/06/2021)

>   SVC: Change of meeting form of Annual General Meeting 2021 (11/06/2021)

>   HDC: Signing agreements with subsidiaries (11/06/2021)

>   SPM: Resolution of General Meeting of Shareholders (11/06/2021)

>   VJC: Holding AGM 2021 online (11/06/2021)

>   TNH: Holding AGM 2021 online (11/06/2021)

>   VNE: BOD resolution on holding AGM 2021 (11/06/2021)

>   TCT: Information on the documents of AGM 2021 via the website (11/06/2021)

>   TCSC: Change of meeting form of Annual General Meeting 2021 (11/06/2021)

>   CMV: Notice of the holding of Annual General Meeting 2021 (11/06/2021)