SHB: BOD resolution on holding AGM 2022

The Board resolution dated February 21, 2022, the Board of Directors of Sai Gon – Ha Noi Commercial Joint Stock Bank approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 15, 2022

-          Meeting time: 13:30, April 20, 2022

-          Meeting venue: Melia Hotel, 44B Ly Thuong Kiet, Ha Noi.

HOSE

>   CEE: BOD resolution on holding AGM 2022 (23/02/2022)

>   FMC: BOD resolution on holding AGM 2022 (23/02/2022)

>   GMH: Record date for AGM 2022 (23/02/2022)

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)

>   DXS: Board resolution on holding annual general meeting (23/02/2022)

>   AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)