BID: Board resolution on holding annual general meeting

The Board of Directors of Joint Stock Commercial Bank For Investment And Development Of Vietnam approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2022

-          Meeting date: April 29, 2022

-          Meeting venue: 773 Hong Ha, Hoan Kiem, Ha Noi.

HOSE

>   BID: Notice of record date for Annual General Meeting 2022 (04/03/2022)

>   VNDS: BOD resolution on holding AGM 2022 (04/03/2022)

>   MBB: Report on ownership change of Group of related foreign investors (04/03/2022)

>   HDC: Notice of transaction of related institution (Thien Anh Minh Investment JSC) (04/03/2022)

>   HUB: BOD resolution on holding AGM 2022 (04/03/2022)

>   MAS: BOD resolution on holding AGM 2021 (04/03/2022)

>   NHA: BOD resolution on holding AGM 2022 (04/03/2022)

>   KMR: BOD resolution on holding AGM 2022 (04/03/2022)

>   PGD: Record date for AGM 2022 (04/03/2022)

>   NLG: BOD resolution on holding AGM 2022 (04/03/2022)