VPI: BOD resolution on holding AGM 2022

   The Board resolution dated March 07, 2022, the Board of Directors of Van Phu - Invest Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date (estimated):  March 28, 2022

-          Meeting time:  expected on April 26, 2022

HOSE

>   NAF: Record date for Annual General Meeting 2022 (09/03/2022)

>   SHA: Notice of record date for Annual General Meeting (09/03/2022)

>   HDG: Record date for Annual General Meeting (09/03/2022)

>   FDC: Board resolution on holding annual general meeting (09/03/2022)

>   VNG: BOD resolution on holding AGM 2021 (09/03/2022)

>   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)