CAV: Information on the documents of EGM 2021 via the website

Vietnam Electric Cable Corporation announces the documents of Extraordinary General Meeting 2021 via the Company’s website: https://cadivi-vn.com

HOSE

>   TRC: BOD resolution dated November 10, 2021 (15/11/2021)

>   PGI: Information on the documents of EGM 2021 via the website (15/11/2021)

>   CRE: Approved the cancellation of record date for holding EGM 2021 (15/11/2021)

>   HAI: Disclosure of Board Resolution No.05 (15/11/2021)

>   HAI: Disclosure of Board Resolution No.08 (15/11/2021)

>   KPF: Establishing Internal Audit Board (15/11/2021)

>   STK: Record date to collect shareholders' opinions in writing (15/11/2021)

>   CAV: Change of meeting venue and approval of meeting form of EGM 2021 (15/11/2021)

>   GAB: Establishing Internal Audit Board (15/11/2021)

>   PTC: Announcement of handling outstanding debts (15/11/2021)