BVH: BOD resolution on holding AGM 2022

The Board resolution dated March 08, 2022, the Board of Directors of Bao Viet Holdings approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: expected before June 30, 2022

-          Meeting venue (estimated): Ha Noi.

HOSE

>   FTS: Holding AGM 2022 (14/03/2022)

>   DRH: Record date for AGM 2022 (14/03/2022)

>   BFC: Record date for AGM 2022 (14/03/2022)

>   CII: Record date for AGM 2022 (14/03/2022)

>   ACC: Record date for AGM 2022 (11/03/2022)

>   ADG: Extending the time to hold AGM 2022 (11/03/2022)

>   FUESSV30: Record date for AGM 2022 (11/03/2022)

>   FUESSVFL: Record date for AGM 2022 (11/03/2022)

>   FUESSV50: Record date for AGM 2022 (11/03/2022)

>   ASM: Holding AGM 2022 (11/03/2022)