THI: BOD resolution on holding AGM 2022

The Board resolution dated February 16, 2022, the Board of Directors of Electrical Equipment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 08, 2022

-          Meeting time: expected from April 05, 2022 to April 08, 2022

-          Meeting venue: Notice later.

HOSE

>   VCF: Notice of record date for AGM 2022 (18/02/2022)

>   MDG: BOD resolution on holding AGM 2022 (18/02/2022)

>   FRT: Record date for AGM 2022 (18/02/2022)

>   FDC: Notice of record date for AGM 2022 (18/02/2022)

>   TLD: Adjustment of the permitted owning quantity of foreign investors (18/02/2022)

>   COM: Board resolution on dividend payment and annual general meeting (18/02/2022)

>   DHA: Record date for AGM 2022 (18/02/2022)

>   AGM: Member of BOD resignation (18/02/2022)

>   CRC: Record date for AGM 2022 (18/02/2022)

>   ACL: BOD resolution on holding AGM 2022 (18/02/2022)