MIG: BOD resolution on holding AGM 2022

The Board resolution dated February 23, 2022, the Board of Military Insurance Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: expected on April 21, 2022

-          Meeting venue (estimated): Pullman Hotel, 40 Cat Linh, Dong Da, Ha Noi.

HOSE

>   HOT: BOD resolution on holding AGM 2022 (28/02/2022)

>   GTA: Holding AGM 2022 (28/02/2022)

>   HTI: BOD resolution on holding AGM 2022 (28/02/2022)

>   VSC: Holding AGM 2022 (28/02/2022)

>   VMD: Record date for AGM 2022 (28/02/2022)

>   LGC: BOD resolution on holding AGM for FY 2021 (28/02/2022)

>   LCG: Record date for AGM 2022 (28/02/2022)

>   BAF: Holding AGM 2022 (28/02/2022)

>   VCA: BOD resolution on holding AGM 2022 (28/02/2022)

>   ECC: Holding AGM 2022 (28/02/2022)