CRC: Approved the record date to hold AGM 2022

The Board resolution dated February 08, 2022, the Board of Directors of Create Capital Viet Nam Joint Stock Company Limited approved the record date to hold the 2022 Annual General Meeting of Shareholders with details as follows:

-          Record date: February 28, 2022

-          Meeting time: expected in March 2022

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2021 and plan for 2022;
• Report from the Board of Directors, Supervisory Board and the Executive Board;
• Other issues.

HOSE

>   FCM: Record date for AGM 2022 (10/02/2022)

>   NVL: Explanation for the consolidated financial statements in Q4.2021 (10/02/2022)

>   ADG: Adjusting the plan for holding AGM 2022 (10/02/2022)

>   VHM: Explanation for the financial statements in Q4.2021 (10/02/2022)

>   Foreign Investors Shareholding Data 10 Feb 2022 (10/02/2022)

>   EVS: BOD resolution on holding AGM 2022 (10/02/2022)

>   VietinBank Securities: Record date for AGM 2022 (10/02/2022)

>   CTS: BOD resolution on holding AGM 2022 (10/02/2022)

>   SFI: BOD resolution on holding AGM 2022 (10/02/2022)

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