CAV: Record date for AGM 2022

On February 22, 2022, the Hochiminh Stock Exchange issued Announcement No.249/TB-SGDHCM about the record date of Vietnam Electric Cable Corporation as follows:

-   Ex-right date: March 09, 2022

-   Record date: March 10, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected from April 05, 2022 to April 08, 2022

-   Meeting venue: Notice later.

HOSE

>   CCL: Record date for AGM 2022 (24/02/2022)

>   DQC: BOD resolution on holding AGM 2022 (24/02/2022)

>   NKG: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGD: Approval of the business plan in 2022 (24/02/2022)

>   SZL: Record date for AGM 2022 (24/02/2022)

>   CLW: Record date for AGM 2022 (24/02/2022)

>   HAX: Record date for AGM 2022 (24/02/2022)

>   NBB: Report on result of related institution (Hochiminh City Infrastructure Investment JSC) (24/02/2022)

>   HSC: BOD resolution on holding AGM 2021 (24/02/2022)

>   DAG: Notice of transaction of related institution (NBH Development and Investment JSC) (24/02/2022)