VTB: Board resolution on holding annual general meeting

The Board of Directors of Viettronics Tan Binh Joint Stock Company approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-          Meeting date: 8:00, April 26, 2022

-          Meeting venue: Viettronics Tan Binh Joint Stock Company (248A No Trang Long, ward 12, Binh Thanh district, HCMC).

HOSE

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

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

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

>   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)