LGL: BOD resolution on holding AGM 2022

The Board resolution dated February 08, 2022, the Board of Directors of Long Giang Investment and Urban Development Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 01, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 01, 2022

-          Meeting venue: Floor 24^th, Tower A, 173 Xuan Thuy, Cau Giay, Ha Noi.

HOSE

>   DHA: Record date for AGM 2022 (15/02/2022)

>   EVF: Record date for AGM 2022 (15/02/2022)

>   EVG: Changes in 22nd Business Registration Certificate (15/02/2022)

>   TEG: Record date for AGM 2022 (15/02/2022)

>   FTS: BOD resolution on holding AGM 2022 (15/02/2022)

>   KDC: BOD resolution on holding AGM 2022 (15/02/2022)

>   ACB: Holding AGM 2022 (15/02/2022)

>   TBC: BOD resolution on holding AGM 2022 (15/02/2022)

>   VCI: BOD resolution on holding AGM 2022 (15/02/2022)

>   VIC: Consolidated Financial Statement Quarter IV.2021 and Explanation (15/02/2022)