DVP: BOD resolution on holding AGM 2022

The Board resolution dated March 21, 2022, the Board of Directors of Dinh Vu Port Investment & Development Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 7:30, May 21, 2022

-          Meeting form: online.

HOSE

>   DAT: Information on the documents of AGM 2022 via the website (22/03/2022)

>   FDC: Supplement of the documents of AGM 2022 via the website (2nd) (22/03/2022)

>   HAG: Information on the documents of AGM 2022 via the website (22/03/2022)

>   ASM: Information on the documents of AGM 2022 via the website (22/03/2022)

>   CTR: Registration of company model and type of financial statements (22/03/2022)

>   BWE: Supplement of the documents of AGM 2022 via the website (3rd) (22/03/2022)

>   VNDS: BOD resolution on holding AGM 2022 (22/03/2022)

>   TCBS: BOD resolution on holding AGM 2022 (22/03/2022)

>   ASEAN SECURITIES: BOD resolution on holding AGM 2022 (22/03/2022)

>   VND: BOD's resolution of 2022 AGM’s contents (22/03/2022)