CKG: BOD resolution on holding AGM 2022

The Board resolution dated April 12, 2022, the Board of Directors of Kien Giang Construction Investment Consultancy Group approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  May 05, 2022

-          Meeting time: June 17, 2022

-          Meeting venue: Lac Hong Villa, Vinh Lac Ward, Rach Gia City, Kien Giang Province.

HOSE

>   BSI: Holding AGM 2022 (13/04/2022)

>   BID: Information on the documents of AGM 2022 via the website (13/04/2022)

>   ANV: BOD resolution on holding AGM 2022 (13/04/2022)

>   DVSC: Information on the Annual Report 2021 via the website (13/04/2022)

>   WSS: Holding AGM 2022 (13/04/2022)

>   HASECO: Extending the time to hold AGM 2022 (13/04/2022)

>   ASEAN SECURITIES: Holding AGM 2022 (13/04/2022)

>   BOS: Approved the cancellation of record date to hold AGM 2022 (13/04/2022)

>   VPG: Information on the documents of AGM 2022 via the website (13/04/2022)

>   VPB: Information on the documents of AGM 2022 via the website (13/04/2022)