NVT: BOD resolution on holding EGM 2022

On August 10, 2022, the Board of Directors of Ninh Van Bay Travel Real Estate Joint Stock Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: August 30, 2022

-          Meeting time:  expected in September 2022

-          Meeting venue: Notice later.

HOSE

>   HOSE: Announcement of settlement prices of covered warrants (15/08/2022)

>   UIC: Results of share purchase (15/08/2022)

>   PSH: Board resolution on agreements with related parties (15/08/2022)

>   TDP: Decision on tax penalties (15/08/2022)

>   FLC: Change in certificate of business registration (15/08/2022)

>   EIB: Change in names and addresses of trading offices (15/08/2022)

>   HID: The 6th Revised Securities Registration Certificate (15/08/2022)

>   BCG: BOD resolution dated August 11, 2022 (15/08/2022)

>   HAX: Receiving the transfer of land use right (15/08/2022)

>   FLC: Change in certificate of business registration (15/08/2022)