VRE: Resolution on the AGM 2021

Vincom Retail Joint Stock Company announces the Resolution of General Meeting 2021 dated June 23, 2021 with the following contents:

HOSE

>   AST: Resolution on the AGM 2021 (29/06/2021)

>   DVSC: Cancellation of record date for AGM 2021 (29/06/2021)

>   DVSC: Cancellation of record date for AGM 2021 (29/06/2021)

>   SHP: Change of time of Annual General Meeting 2021 (29/06/2021)

>   LHG: Resolution on the 2021 AGM (29/06/2021)

>   VHM: Resolution on the AGM 2021 (source VHM) (29/06/2021)

>   GMD: Supplement and amendment to the documents of AGM 2021 via the website (29/06/2021)

>   VIC: Resolution on the AGM 2021 (29/06/2021)

>   NHA: Changes in 10th Business Registration Certificate (29/06/2021)

>   TGG: Supplement to the documents of AGM 2021 via the website (29/06/2021)