DRH: BOD resolution on holding AGM 2022

On March 02, 2022, the Board of Directors of DRH Holdings Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 23, 2022

-          Meeting time: expected on April 28, 2022

-          Meeting venue: Notice later.

HOSE

>   NVL: Record date for Annual General Meeting 2022 (04/03/2022)

>   VCB: Change of address of Phu Tho branch (04/03/2022)

>   TDM: Information on the documents of AGM 2022 via the website (04/03/2022)

>   VNL: Approval of the holding AGM 2022 & dividend payment (04/03/2022)

>   TDC: Record date for AGM 2022 (04/03/2022)

>   TN1: BOD resolution on holding AGM 2022 (04/03/2022)

>   VPS: BOD resolution on holding AGM 2022 (04/03/2022)

>   VSI: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSC: Record date for Annual General Meeting 2022 (04/03/2022)

>   TDP: Record date for Annual General Meeting 2022 (04/03/2022)