VPH: Resolution on the holding of Annual General Meeting 2022

On February 15, 2022, the Board of Directors of Van Phat Hung Corporation approved to convene the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2022

-          Meeting time: estimated in April 2022

-          exercise ratio: 01 share - 01 voting right

-          Meeting venue: estimated in Ho Chi Minh City.

HOSE

>   GMH: Notice of Annual General Meeting 2022 (17/02/2022)

>   PDR: Resolution of Extraordinary General Meeting of Shareholders (17/02/2022)

>   GEX: Termination of overseas investment certificate (17/02/2022)

>   HAX: Notice of Annual General Meeting 2022 (17/02/2022)

>   CIG: Change of time of Annual General Meeting 2022 (17/02/2022)

>   ASM: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)

>   KHG: Record date for AGM 2022 (17/02/2022)

>   KPF: BOD resolution on holding AGM 2022 (17/02/2022)

>   SFI: Record date for AGM 2022 (17/02/2022)

>   HHS: BOD resolution on holding AGM 2022 (17/02/2022)