HVH: BOD resolution on holding AGM 2022

On March 28, 2022, the Board of Directors of HVC Investment and Technology Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, April 20, 2022

-          Meeting venue: Thang Long Boulevard, Me Tri, Nam Tu Liem, Ha Noi.

HOSE

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

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

>   HOT: Holding AGM 2022 (30/03/2022)

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

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

>   HHV: Holding AGM 2022 (30/03/2022)

>   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)