HHV: Board resolution on holding annual general meeting

Deo Ca Traffic Infrastructure Investment Joint Stock Company announces Board Resolution No.10/2022 dated February 24, 2022 as follows:

            The Board of Directors of Deo Ca Traffic Infrastructure Investment Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 18, 2022

-          Meeting form: online or offline meeting.

-          Meeting date: estimated in the period from April 20, 2022 to April 30, 2022

-          Meeting venue: Head office of Deo Ca Traffic Infrastructure Investment Joint Stock Company.

HOSE

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