VNS: BOD resolution on holding AGM 2022

   The Board resolution dated March 08, 2022, the Board of Directors of Vietnam Sun Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 31, 2022

-          Meeting time: expected on April 28, 2022

-          Meeting venue: 648 Nguyen Trai, ward 11, district 5, Ho Chi Minh.

HOSE

>   SSI: BOD resolution on holding AGM 2022 (14/03/2022)

>   POW: BOD resolution on holding AGM 2022 (14/03/2022)

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

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

>   LHG: Notice of record date for AGM 2022 (14/03/2022)

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

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

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

>   CTF: BOD resolution on holding AGM 2022 (14/03/2022)

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