VPG: BOD resolution on holding AGM 2022

The Board resolution dated February 16, 2022, the Board of Directors of Viet Phat Import Export Trading Investment Joint Stock Company approved the time to hold the 2022 Annual General Meeting of Shareholders on April 19, 2022.

HOSE

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

>   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)