RDP: BOD resolution on holding AGM 2022

   The Board resolution dated March 14, 2022, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 06, 2022

-          Meeting time: May 07, 2022

-          Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province..

HOSE

>   SGR: Termination of operation of branch (16/03/2022)

>   NHT: BOD resolution on holding AGM 2022 (16/03/2022)

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

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

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

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

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

>   BCG: BOD resolution on holding AGM 2022 (16/03/2022)

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

>   VTS: Board resolution on holding annual general meeting (16/03/2022)