VRE: Holding AGM 2022

Vincom Retail Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 9:00, May 10, 2022

-          Meeting venue: Almaz Conference Center, Hoa Lan Street, Vinhomes Riverside, Phuc Loi Ward, Long Bien District, Ha Noi.

To see documents, please visit website at: https://vincom.com.vn

HOSE

>   VHM: Information on the Annual Report 2021 via the website (21/04/2022)

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

>   ST8: Information on the Annual Report 2021 via the website (21/04/2022)

>   NVL: Meeting Minutes of the AGM 2022 (21/04/2022)

>   NVL: Resolution on the AGM 2022 (21/04/2022)

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

>   HDB: Change of address of Dong Sai Gon transaction office (21/04/2022)

>   MBB: Change of address of Ben Tre branch (21/04/2022)

>   HQC: BOD resolution on holding AGM 2022 (21/04/2022)

>   AGR: Record date for AGM 2022 (21/04/2022)