BTT: BOD resolution on holding AGM 2022

On March 23, 2022, the Board of Directors of Ben Thanh Trading & Service Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 14, 2022

-          Meeting time: 8:00, May 12, 2022.

HOSE

>   AGM: Member of BOD resignation (25/03/2022)

>   AGM: BOD resolution dated March 22, 2022 (25/03/2022)

>   TTB: Change of the record date for Annual General Meeting 2022 (25/03/2022)

>   L10: Postponement of Annual General Meeting 2022 (25/03/2022)

>   VCF: Holding AGM 2022 (25/03/2022)

>   UIC: Extending the time to hold AGM 2022 (25/03/2022)

>   VFG: Information on the audited financial statements in 2021 via the website (25/03/2022)

>   TNT: Approved the business plan in 2022 (25/03/2022)

>   PGC: Holding AGM 2022 (25/03/2022)

>   NAV: Information on the documents of AGM 2022 via the website (25/03/2022)