DLG: BOD resolution on holding AGM 2022

On May 06, 2022, the Board of Directors of Duc Long Gia Lai Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 31, 2022

-          Meeting time: 8:00, June 30, 2022

-          Meeting venue: 90 Le Duan, Phu Dong ward, Pleiku city, Gia Lai province.

HOSE

>   KBC: Record date for AGM 2022 (11/05/2022)

>   NHH: Approved the time to hold AGM 2022 (11/05/2022)

>   GVR: Record date for AGM 2022 (11/05/2022)

>   PLP: Record date for AGM 2022 (11/05/2022)

>   PET: BOD resolution on holding AGM 2022 (11/05/2022)

>   OCB: Change of address of Dam Doi transaction office (11/05/2022)

>   CMV: Record date for AGM 2022 (11/05/2022)

>   CLL: Notice of record date for AGM 2022 (11/05/2022)

>   HCM: Record date for AGM 2021 (11/05/2022)

>   AAA: Record date for AGM 2022 (11/05/2022)