ABT: BOD resolution on holding AGM 2022

The Board resolution dated February 22, 2022, the Board of Directors of Bentre Aquaproduct Import and Export Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Meeting time: April 16, 2022.

HOSE

>   TDH: Record date for AGM 2022 (23/02/2022)

>   SHB: BOD resolution on holding AGM 2022 (23/02/2022)

>   CEE: BOD resolution on holding AGM 2022 (23/02/2022)

>   FMC: BOD resolution on holding AGM 2022 (23/02/2022)

>   GMH: Record date for AGM 2022 (23/02/2022)

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)