VIC: BOD resolution on holding AGM 2022

The Board resolution dated March 17, 2022, the Board of Directors of VINGROUP Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 07, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   VNE: Record date for AGM 2022 (18/03/2022)

>   SAM: Record date for AGM 2022 (18/03/2022)

>   NHT: Record date for AGM 2022 (18/03/2022)

>   PHC: Record date for AGM 2022 (18/03/2022)

>   HMC: Holding AGM 2022 (18/03/2022)

>   HSL: Record date for AGM 2022 (18/03/2022)

>   KDC: BOD resolution on holding AGM 2022 (18/03/2022)

>   HPX: Information on the documents of AGM 2022 via the website (18/03/2022)

>   HHS: Information on the documents of AGM 2022 via the website (18/03/2022)

>   DTA: Record date for AGM 2022 (18/03/2022)