DBC: Board resolution on holding annual general meeting

The Board of Directors of DABACO Group approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 29, 2022 (estimated)

-          Meeting venue: 35 Ly Thai To, Vo Cuong ward, Bac Ninh city, Bac Ninh province.

HOSE

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

>   VCB: Change of the time to hold AGM 2022 (14/03/2022)

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

>   SFG: BOD resolution on holding AGM 2022 (14/03/2022)

>   UIC: Notice of record date for AGM 2022 (14/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (14/03/2022)

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

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

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

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