EMC: BOD resolution on holding AGM 2022

On February 25, 2022, the Board of Directors of ThuDuc Electro Mechanical Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Ex-right date: March 15, 2022

-          Record date:  March 18, 2022

-          Meeting time: April 23, 2022

HOSE

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)

>   PC1: Record date for AGM 2022 (01/03/2022)

>   HCM: Record date for AGM 2021 (01/03/2022)

>   NBB: Notice of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (01/03/2022)

>   BVSC: BOD resolution on holding AGM 2022 (28/02/2022)

>   SMC: Record date for AGM 2022 (28/02/2022)

>   PDN: Record date for holding AGM 2022 & dividend payment (28/02/2022)

>   LAF: Record date for AGM 2022 (28/02/2022)