VID: Resolution on the AGM (for seeking shareholders’ approval)

On January 19, 2022, Vien Dong Investment Development Trading Corporation announces the Annual General Meeting (for seeking shareholders’ approval) as follows:

Approving to change business line:

-           Adding industrial code: 4669

-          Canceling industrial code: 4620,4659,4761,4762,9329.

HOSE

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

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

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

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

>   APSC: Notice of the holding of Annual General Meeting 2022 (20/01/2022)

>   VDSC: Record date to hold AGM for FY 2021 (20/01/2022)

>   VDSC: Record date to hold AGM for FY 2021 (20/01/2022)

>   VDS: Record date to hold AGM for FY 2021 (20/01/2022)

>   TNT: Changes in 24th Business Registration Certificate (20/01/2022)

>   SZC: Resolution of General Meeting of Shareholders (20/01/2022)