VCG: BOD resolution on holding AGM 2022

On February 25, 2022, the Board of Directors of Vietnam Construction and Import - Export Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: 8:00, April 21, 2022

-          Meeting venue: Floor 21^st, Vinaconex Building, 34 Lang Ha, Ha Noi.

-          Content:

• Audited financial statements in 2021;
• Report on the business result in 2021;
• Report on the business plan in 2022;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Other issues.

HOSE

>   HAP: Record date for AGM 2022 (01/03/2022)

>   TCD: Record date for AGM 2022 (01/03/2022)

>   DQC: Record date for AGM 2022 (01/03/2022)

>   EMC: BOD resolution on holding AGM 2022 (01/03/2022)

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)

>   PC1: Record date for AGM 2022 (01/03/2022)

>   HCM: Record date for AGM 2021 (01/03/2022)

>   NBB: Notice of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (01/03/2022)