BVH: Board resolution on holding annual general meeting

The Board of Directors of BaoViet Holdings approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-          Record date: June 02, 2022

-          Meeting date: June 29, 2022

-          Meeting venue: in Ha Noi city.

HOSE

>   DLG: Record date for Annual General Meeting 2022 (16/05/2022)

>   DTT: Notice of Annual General Meeting 2022 (16/05/2022)

>   SJF: Record date for Annual General Meeting 2022 (16/05/2022)

>   VIX: Notice of record date for Annual General Meeting 2022 (16/05/2022)

>   TAC: Record date for Annual General Meeting 2022 (16/05/2022)

>   SJD: Notice of record date for Annual General Meeting 2022 (16/05/2022)

>   SSI: Disclosure the Annual Report 2021 (16/05/2022)

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>   LSS: BOD Resolution No. 104 for adjusting issuance plans in 2021 AGM (16/05/2022)

>   SVD: Record date for Annual General Meeting 2022 (13/05/2022)