NSC: BOD resolution on holding AGM 2022

The Board resolution dated March 14, 2022, the Board of Directors of Vietnam National Seed Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: April 25, 2022

-          Meeting venue: 1 Luong Dinh Cua, Phuong Mai Ward, Dong Da District, Ha Nhj Ha Noi.

HOSE

>   KHP: Holding AGM 2022 (16/03/2022)

>   KPF: Holding AGM 2022 (16/03/2022)

>   LPB: Record date for AGM 2022 (16/03/2022)

>   GMH: Holding AGM 2022 (16/03/2022)

>   LM8: Record date for AGM 2022 (16/03/2022)

>   SFG: Record date for AGM 2022 (16/03/2022)

>   MBB: Record date for AGM 2022 (16/03/2022)

>   EVG: Record date for AGM 2022 (16/03/2022)

>   FDC: Information on the documents of AGM 2022 via the website (16/03/2022)

>   FUCVREIT: Record date for AGM 2021 (16/03/2022)