HHV: Holding AGM 2022

Deo Ca Traffic Infrastructure Investment Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, April 24, 2022

-          Meeting venue: 265 Cau Giay, Dich Vong Ward, Cau Giay District, Ha Noi, Viet Nam.

To see documents, please visit website at: http://www.hhv.com.vn

HOSE

>   REE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   TPB: Information on the Annual Report in 2021via the website (30/03/2022)

>   CLC: Record date for AGM 2022 (30/03/2022)

>   BWE: Information on the documents of AGM 2022 via the website (30/03/2022)

>   DCM: BOD resolution on holding AGM 2022 (30/03/2022)

>   AAM: Resolution on the AGM in 2021 (30/03/2022)

>   BAF: Changes in 14th Business Registration Certificate (30/03/2022)

>   DXG: Report on ownership change of Group of related foreign investors (30/03/2022)

>   FUESSV50: Report on Fund's Investment Activities 2021 (30/03/2022)

>   FUESSV30: Report on Fund's Investment Activities 2021 (30/03/2022)