VAF: BOD resolution on holding AGM 2022

On February 28, 2022, the Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 24, 2022

-          Meeting time: April 25, 2022

-          Meeting venue: Phan Trong Tue Street, Tam Hiep Commune, Thanh Tri District, Ha Noi.

HOSE

>   NT2: BOD resolution on holding AGM 2022 (02/03/2022)

>   SVI: Holding AGM 2022 (02/03/2022)

>   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)