SVI: Holding AGM 2022

Bien Hoa Packaging Company announces the holding of the Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, March 25, 2022

-          Meeting venue: Street No.7, Bien Hoa 1 Industrial zone, An Binh Ward, Bien Hoa City, Dong Nai Province.

HOSE

>   PDR: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   TIP: BOD resolution on holding AGM 2022 (02/03/2022)

>   TNA: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRF: Record date for AGM 2021 (02/03/2022)

>   VND: BOD resolution on holding AGM 2022 (02/03/2022)

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

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

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

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

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