VNE: BOD resolution on holding AGM 2022

On March 09, 2022, the Board of Directors of Vietnam Electricity Construction Joint Stock Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: 344 Phan Chau Trinh, Binh Thuan Ward, Hai Chau District, Da Nang

HOSE

>   APH: Changes in 12th Business Registration Certificate (11/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (11/03/2022)

>   VNM: Notice of transaction of related institution (FN Diary Investment PTE.LTD) (11/03/2022)

>   STB: Report on ownership change of Group of related foreign investors (11/03/2022)

>   VNM: Report on result of transaction of related institution (FN Diary Investment PTE.LTD) (11/03/2022)

>   STK: Approve the contents of AGM 2022 (11/03/2022)

>   HDC: Report on result of transaction of related institution (Thien An Minh Investment JSC) (11/03/2022)

>   HDB: Change of address of Dong Khoi transaction office (11/03/2022)

>   CTD: BOD resolution on holding AGM 2022 (11/03/2022)

>   HOSE: Foreign Investors Shareholding Data 09 Mar 2022 (09/03/2022)