VOS: BOD resolution on holding AGM 2022

The Board resolution dated March 07, 2022, the Board of Directors of Viet Nam Ocean Shipping Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 28, 2022

-          Meeting time: Notice later

-          Meeting venue (estimated): 215 Lach Tray, Dang Giang Ward, Ngo Quyen District, Hai Phong.

HOSE

>   VHC: BOD resolution on holding AGM 2022 (08/03/2022)

>   VDP: Approval of the holding AGM 2022 & dividend payment (08/03/2022)

>   VAF: Record date for AGM 2022 (08/03/2022)

>   TTF: BOD resolution on holding AGM 2022 (08/03/2022)

>   HQC: BOD resolution on holding AGM 2022 (08/03/2022)

>   NVT: BOD resolution on holding AGM 2022 (08/03/2022)

>   KHG: Change of the time to hold AGM 2022 (08/03/2022)

>   VPD: BOD resolution on holding AGM 2022 (08/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (08/03/2022)

>   SVT: Investing capital in HVID EDU (08/03/2022)