HTV: BOD resolution on holding AGM 2022

The Board resolution dated March 21, 2022, the Board of Directors of Logistics Vicem Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 11, 2022

-          Meeting time: expected on May 12, 2022

-          Meeting venue: Notice later.

HOSE

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

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

>   HOSE: Foreign Investors Shareholding Data 24 Mar 2022 (25/03/2022)

>   VPB: Relocation of Dong Ha Noi transaction office (25/03/2022)

>   PNJ: Report on ownership change of Group of related foreign investors (25/03/2022)

>   TCD: Information on documents of AGM 2022 via the website (25/03/2022)

>   FUEMAV30: Documents to hold AGM 2022 (25/03/2022)

>   BID: Announcement of annual financial statement audit contract (24/03/2022)

>   AGM: Change in Personnel (24/03/2022)

>   HPX: Report on ownership change of Group of related foreign investors (24/03/2022)