CRC: Record date for AGM 2022

On February 15, 2022, the Hochiminh Stock Exchange issued Announcement No.198/TB-SGDHCM about the record date of Create Capital Viet Nam Joint Stock Company Limited as follows:

-  Ex-right date: February 25, 2022

-  Record date: February 28, 2022

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

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: expected in March 2022

-  Meeting venue: BT3.1, Tay Mo Urban Area, Nam Tu Liem District, Ha Noi.

HOSE

>   ACL: BOD resolution on holding AGM 2022 (18/02/2022)

>   FNS: Changes in Business Registration Certificate (17/02/2022)

>   TMT: Changes in 17th Business Registration Certificate (17/02/2022)

>   TMT: Record date for AGM 2022 (17/02/2022)

>   PTB: Record date for AGM 2022 (17/02/2022)

>   OCB: Change of name and address of Le Viet Thuan transaction office (17/02/2022)

>   STK: Record date for AGM 2022 (17/02/2022)

>   HMC: Approved the record date to hold AGM 2022 (17/02/2022)

>   HDC: BOD resolution on holding AGM 2022 (17/02/2022)

>   C47: Resolution of General Meeting of Shareholders (17/02/2022)