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

>   KHG: Information on the documents of AGM 2022 via the website (14/03/2022)

>   SVT: Record date for AGM 2022 (14/03/2022)

>   FUESSV30: Record date for AGM 2022 (14/03/2022)

>   FUESSVFL: Record date for AGM 2022 (14/03/2022)

>   FUESSV50: Record date for AGM 2022 (14/03/2022)

>   ASM: Holding AGM 2022 (14/03/2022)

>   APH: Changes in 12th Business Registration Certificate (14/03/2022)

>   ADG: Extending the time to hold AGM 2022 (14/03/2022)

>   ACC: Record date for AGM 2022 (14/03/2022)

>   STB: Report on ownership change of Group of related foreign investors (14/03/2022)