MCG: Notice of Annual General Meeting 2022

MCG Energy and Real Estate Joint Stock Company announces the 2022 Annual General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 8:00 am, March 10, 2022

Meeting venue: Floor 15, Office Tower, MECO Complex, 102 Truong Chinh, Phuong Mai ward, Dong Da district, Ha Noi city.

HOSE

>   SZL: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   VMD: Board resolution on holding annual general meeting (21/02/2022)

>   VMD: Notice of record date for Annual General Meeting 2022 (21/02/2022)

>   HDC: Record date for AGM 2022 (21/02/2022)

>   IBC: Changing the time to hold AGM 2022 (21/02/2022)

>   AGG: BOD resolution on holding AGM 2022 (21/02/2022)

>   VNDS: Establishing 02 transaction offices (21/02/2022)

>   PNJ: Board resolution on AGM & dividend payment (21/02/2022)

>   LDG: Notice of Annual General Meeting 2022 (21/02/2022)

>   GAS: Notice of Annual General Meeting 2022 (21/02/2022)