VIC: BOD resolution on holding AGM 2022

The Board resolution dated April 19, 2022, the Board of Directors of VINGROUP Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 07, 2022

-          Meeting time: 9:00, May 11, 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

>   GEG: Information on the Annual Report 2021 via the website (22/04/2022)

>   CSV: Supplement of the documents of AGM 2022 via the website (21/04/2022)

>   DAG: Supplement of the documents of AGM 2022 via the website (21/04/2022)

>   BTT: Change of the time to hold AGM 2022 (21/04/2022)

>   BTT: Holding AGM 2022 (21/04/2022)

>   VPB: Establishing Dien Bien transaction office (21/04/2022)

>   UIC: Holding AGM 2022 (21/04/2022)

>   SHP: Changes in 12nd Business Registration Certificate (21/04/2022)

>   STG: Holding AGM 2022 (21/04/2022)

>   TDC: Information on the documents of AGM 2022 via the website (21/04/2022)