DGW: Minutes and Resolution of General Meeting of Shareholders

Minutes and Resolution of General Meeting of Shareholders of Digiworld Corporation as follows; 

HOSE

>   TVB: Notice of the holding of Annual General Meeting 2022 (24/01/2022)

>   VPB: Change of Ben Thanh branch Address (24/01/2022)

>   KHG: Board resolution on holding Annual General Meeting (24/01/2022)

>   BIC: Change of Hai Phong branch Address (24/01/2022)

>   KHP: Adjusting the business plan in 2021 (21/01/2022)

>   HOSE : Foreign Investors Shareholding Data 20 Jan 2022 & 21 Jan 2022 (21/01/2022)

>   DRC: Approved the investment project (21/01/2022)

>   VID: Resolution on the AGM (for seeking shareholders’ approval) (21/01/2022)

>   ORS: Record date for Annual General Meeting 2022 (21/01/2022)

>   GDT: Board resolution on holding Annual General Meeting (21/01/2022)