GIL: BOD resolution on holding AGM 2022

The Board resolution dated May 09, 2022, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date (estimated): May 30, 2022

-          Meeting time (estimated): June 2022

HOSE

>   ANV: Information on the documents of AGM 2022 via the website (11/05/2022)

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

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

>   DMC: Annual Report 2021 (11/05/2022)

>   MSN: Annual Report 2021 (11/05/2022)

>   HOSE: Foreign Investors Shareholding Data 10 May 2022 (11/05/2022)

>   HOSE: Foreign Investors Shareholding Data 11 May 2022 (11/05/2022)

>   HOSE: Reminded of submission of Q1.2022 financial statements (11/05/2022)

>   HVN: Postponment of Annual Report 2021 (11/05/2022)

>   VPD: Holding AGM 2022 (11/05/2022)