HUB: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Thua Thien Hue Construction Joint Stock Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 23, 2022

-          Meeting time: 8:00, April 19, 2022

-          Meeting venue: Notice later.

HOSE

>   MAS: BOD resolution on holding AGM 2021 (04/03/2022)

>   NHA: BOD resolution on holding AGM 2022 (04/03/2022)

>   KMR: BOD resolution on holding AGM 2022 (04/03/2022)

>   PGD: Record date for AGM 2022 (04/03/2022)

>   NLG: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSB: Record date for AGM 2022 (03/03/2022)

>   ILB: Record date for AGM 2022 (03/03/2022)

>   SGT: Record date for AGM 2022 (03/03/2022)

>   IJC: Information on the documents of AGM 2021 via the website (03/03/2022)

>   DIG: Record date for AGM 2022 (03/03/2022)