CTR: Holding AGM 2022

Viettel Construction Joint Stock Corporation announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 8:00, April 22, 2022

-          Meeting venue: No.1 Giang Van Minh, Kim Ma ward, Ba Dinh district, Ha Noi.

HOSE

>   TV2: Extending the time to hold AGM 2022 (28/04/2022)

>   TN1: Supplement of the documents of AGM 2022 via the website (28/04/2022)

>   TCT: BOD resolution on holding AGM 2022 (28/04/2022)

>   TTB: Changes in 16th Business Registration Certificate (28/04/2022)

>   AAT: Contributing capital in P.A.S Investment (28/04/2022)

>   SCR: Information on the documents of AGM 2022 via the website (28/04/2022)

>   TPB: Information on the documents of AGM 2022 via the website (28/04/2022)

>   PNJ: Explanation for the consolidated financial statements in Q1.2022 (28/04/2022)

>   PGD: Adjustment of the documents of AGM 2022 via the website (28/04/2022)

>   HAI: Cancellation of record date for AGM 2022 (28/04/2022)