CMV: BOD resolution on holding AGM 2022

The Board resolution dated April 29, 2022, the Board of Directors of Camau Trading Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 20, 2022

-          Meeting time: June 24, 2022

-          Meeting venue: Minh Hai Guest House, 1 Tran Hung Dao, ward 5, Ca Mau.

HOSE

>   BKG: BOD resolution on holding AGM 2022 (06/05/2022)

>   MSH: Information on the documents of AGM 2022 via the website (06/05/2022)

>   S4A: Information on the documents of AGM 2022 via the website (06/05/2022)

>   VCB: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)

>   HII: Holding AGM 2022 (06/05/2022)

>   HVN: BOD resolution on holding AGM 2022 (06/05/2022)

>   KHG: Establishing branches (06/05/2022)

>   GVR: BOD resolution on holding AGM 2022 (06/05/2022)

>   DLG: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)

>   VID: Information on the documents of AGM 2022 via the website (06/05/2022)