VNG: BOD resolution on holding AGM 2021

The Board resolution dated March 07, 2022, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected on April 26, 2022

-          Meeting venue: TTC Building, 253 Hoang Van Thu, ward 2, Tan Binh District, Ho Chi Minh.

HOSE

>   HOT: Record date for AGM 2022 (09/03/2022)

>   VCG: Record date for AGM 2022 (09/03/2022)

>   DBT: Holding AGM 2021 (09/03/2022)

>   BWE: Supplement of the documents of AGM 2022 via the website (09/03/2022)

>   SHI: Record date for AGM 2022 (09/03/2022)

>   EMC: Record date for AGM 2022 (09/03/2022)

>   TCB: Record date for AGM 2022 (09/03/2022)

>   LPB: BOD resolution on holding AGM 2022 (09/03/2022)

>   ORS: Information on the Annual Report in 2021 via the website (09/03/2022)

>   NBB: Report on result of transaction of related institution (Hochiminh City Infrastructure Investment JSC) (09/03/2022)