NNC: Board resolution on holding annual general meeting

The Board of Directors of Nui Nho Stone Co-Operation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          The meeting time and venue will be announced in the invitation letter.

HOSE

>   SC5: Record date for Annual General Meeting 2022 (02/03/2022)

>   PTL: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   C47: Board resolution on holding annual general meeting (02/03/2022)

>   MIG: Record date for Annual General Meeting 2022 (02/03/2022)

>   CSM: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   VIP: Record date for Annual General Meeting 2022 (02/03/2022)

>   D2D: Board resolution on holding annual general meeting (02/03/2022)

>   CDC: Record date for Annual General Meeting 2022 (02/03/2022)