PHC: Board resolution on holding annual general meeting

The Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2022

-          Meeting date: in late April 2022

-          Meeting venue: Phuc Hung Holdings Construction Joint Stock Company, 5^th Floor, Tower A, The Light Building, Trung Van, Nam Tu Liem, Ha Noi.

HOSE

>   SMB: Record date for Annual General Meeting 2022 (07/03/2022)

>   MSB: Notice of record date for Annual General Meeting 2022 (07/03/2022)

>   HSG: Closing a branch (07/03/2022)

>   PAC: The record date for dividend payment & Annual General Meeting 2022 (07/03/2022)

>   OCB: Notice of record date for Annual General Meeting 2022 (07/03/2022)

>   HOSE: Foreign Investors Shareholding Data 07 Mar 2022 (07/03/2022)

>   EIB: Record date for Annual General Meeting 2022 (07/03/2022)

>   CSV: Record date for Annual General Meeting 2022 (07/03/2022)

>   CEE: Relocation of Head Office (07/03/2022)

>   ABT: Record date for Annual General Meeting 2022 (07/03/2022)