DVP: BOD resolution on holding AGM 2022

On 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:

-          Record date: 7:30, May 21, 2022

-          Meeting form: online.

HOSE

>   BMP: Record date for AGM 2022 (25/03/2022)

>   BTT: BOD resolution on holding AGM 2022 (25/03/2022)

>   AGM: Member of BOD resignation (25/03/2022)

>   AGM: BOD resolution dated March 22, 2022 (25/03/2022)

>   TTB: Change of the record date for Annual General Meeting 2022 (25/03/2022)

>   L10: Postponement of Annual General Meeting 2022 (25/03/2022)

>   VCF: Holding AGM 2022 (25/03/2022)

>   UIC: Extending the time to hold AGM 2022 (25/03/2022)

>   VFG: Information on the audited financial statements in 2021 via the website (25/03/2022)

>   TNT: Approved the business plan in 2022 (25/03/2022)