DPG: BOD resolution on holding AGM 2022

On March 07, 2022, the Board of Directors of Dat Phuong Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 04, 2022

-          Meeting time: expected in May 2022

-          Meeting venue: Notice later.

HOSE

>   DXV: Information on the audited FS in 2021 via the website (14/03/2022)

>   VIX: Extending the time to hold AGM 2022 (14/03/2022)

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

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

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

>   HOSE: Foreign Investors Shareholding Data 10 Mar 2022 (14/03/2022)

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

>   KDH: Record date for Annual General Meeting 2022 (14/03/2022)

>   TIP: Record date for Annual General Meeting 2022 (14/03/2022)

>   SRC: Record date for Annual General Meeting 2022 (14/03/2022)