VHC: BOD resolution on holding AGM 2022

On March 07, 2022, the Board of Directors of Vinh Hoan Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 28, 2022

-          Meeting time: 9:00, April 20, 2022

-          Meeting venue: highway 30, ward 11, Cao Lanh City, Dong Thap Province.

HOSE

>   VDP: Approval of the holding AGM 2022 & dividend payment (08/03/2022)

>   VAF: Record date for AGM 2022 (08/03/2022)

>   TTF: BOD resolution on holding AGM 2022 (08/03/2022)

>   HQC: BOD resolution on holding AGM 2022 (08/03/2022)

>   NVT: BOD resolution on holding AGM 2022 (08/03/2022)

>   KHG: Change of the time to hold AGM 2022 (08/03/2022)

>   VPD: BOD resolution on holding AGM 2022 (08/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (08/03/2022)

>   SVT: Investing capital in HVID EDU (08/03/2022)

>   IMP: Record date for AGM 2022 (08/03/2022)