NLG: BOD resolution on holding AGM 2022

BOD resolution on holding AGM 2022 of Nam Long Investment Corporation as follows:

HOSE

>   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)

>   BCG: BOD approved to extend the time to hold AGM 2022 (03/03/2022)

>   FUEMAV30: Record date for AGM 2022 (03/03/2022)

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

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

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