NVT: BOD resolution on holding AGM 2022

The Board resolution dated March 04, 2022, the Board of Directors of Ninh Van Bay Travel Real Estate Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 25, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   KHG: Change of the time to hold AGM 2022 (08/03/2022)

>   VPD: BOD resolution on holding AGM 2022 (08/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (08/03/2022)

>   SVT: Investing capital in HVID EDU (08/03/2022)

>   IMP: Record date for AGM 2022 (08/03/2022)

>   FUEVFVND: Holding AGM 2021 (08/03/2022)

>   FUEIP100: Notice of record date for AGM 2021 (08/03/2022)

>   FDC: Changes in 39th Business Registration Certificate (08/03/2022)

>   DGC: Approved the contents of AGM 2022 (08/03/2022)

>   DGC: Holding AGM 2022 (08/03/2022)