ACG: Notice of EGM

An Cuong Wood - Working Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          will be notice later     

Meeting venue:                       online.

Meeting participants:              All shareholders at the record date: November 18, 2022.

HOSE

>   DXG: DXG changes the meeting date of EGM 2022 (02/11/2022)

>   BSI: Notice of EGM (02/11/2022)

>   SGT: Report on results of trading of rights (02/11/2022)

>   FTS: BOD resolution dated Oct 28, 2022 (02/11/2022)

>   STB: Explanation for consolidated FS in Q3.2022 (02/11/2022)

>   FUCVREIT: Holding EGM 2022 (02/11/2022)

>   STB: Explanation for the separate FS in Q3.2022 (02/11/2022)

>   PAC: BOD resolution dated Oct 26, 2022 (02/11/2022)

>   TCT: Board Resolution (02/11/2022)

>   SMC: Board Resolution (02/11/2022)