CTD: BOD resolution on holding AGM 2022

BOD resolution on holding AGM 2022 of Coteccons Construction Joint Stock Company as follows:

HOSE

>   HOSE: Foreign Investors Shareholding Data 09 Mar 2022 (09/03/2022)

>   AGM: Change in Personnel (09/03/2022)

>   MBS: Notice of record date for AGM 2022 (09/03/2022)

>   KIS: BOD resolution on holding AGM 2022 (09/03/2022)

>   VCSC: Holding AGM 2022 (09/03/2022)

>   TVS: Record date for AGM 2022 (09/03/2022)

>   SKG: Record date for AGM 2022 (09/03/2022)

>   VTB: Board resolution on holding annual general meeting (09/03/2022)

>   PAN: Record date for Annual General Meeting 2022 (09/03/2022)

>   DRC: Board resolution on holding annual general meeting (09/03/2022)