GEX: BOD resolution on holding AGM 2022

The Board resolution dated March 10, 2022, the Board of Directors of GELEX Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 31, 2022

-          Meeting time: May 12, 2022

-          Meeting form: online and electronic voting

-          Meeting venue: Notice later.

HOSE

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

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

>   BSI: Agreement with strategic investor (14/03/2022)

>   DQC: Change of the time to hold AGM 2022 (14/03/2022)

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

>   HOSE: Foreign Investors Shareholding Data 11 Mar 2022 (14/03/2022)

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

>   PHS: Holding AGM 2022 (14/03/2022)

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

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