VHM: BOD resolution on holding AGM 2022

On April 20, 2022, the Board of Directors of Vinhomes Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 08, 2022

-          Meeting time: 9:00, May 12, 2022

-          Meeting venue: will be held online at the following locations:

• No.7 Bang Lang Street, Vinhomes Riverside, Viet Hung Ward, Long Bien District, Ha Noi.
• Almaz Conference Center, Hoa Lan Street, Vinhomes Riverside, Phuc Loi Ward, Long Bien District, Ha Noi.

HOSE

>   PMG: Record date for AGM 2022 (25/04/2022)

>   UIC: Holding AGM 2022 (25/04/2022)

>   TYA: Link to the holding of AGM 2022 online via the website (25/04/2022)

>   SCS: Supplement of the documents of AGM 2022 via the website (25/04/2022)

>   SBV: Information on the Annual Report 2021 via the website (25/04/2022)

>   QCG: Information on the Annual Report 2021 via the website (25/04/2022)

>   DXG: Report on ownership change of Group of related foreign investors (25/04/2022)

>   HDB: Change of transaction office address (25/04/2022)

>   HVN: Extending the time to hold AGM 2022 (25/04/2022)

>   YEG: Notice of record date to hold AGM 2022 (25/04/2022)