CAV: BOD resolution on holding AGM 2023

The Board resolution dated February 23, 2023, the BOD of Vietnam Electric Cable Corporation approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: Notice later

-        Meeting venue: Notice later.

-        Content:

• Report on the business result in 2022, the business plan in 2023;
• Report on the report of BOD in 2022 and the plan in 2023
• Report on Supervisory Board in 2022
• Other issues.

HOSE

>   SHA: BOD resolution on holding AGM 2023 (27/02/2023)

>   HT1: Approving the record date to hold AGM 2023 (27/02/2023)

>   NKG: Record date for AGM (27/02/2023)

>   STB: Record date for AGM (27/02/2023)

>   SBV: Record date for AGM (27/02/2023)

>   DXG: Report on ownership change of Group of related foreign investors (27/02/2023)

>   DHC: Report on results of trading of Shares of affiliated organization - TURICUM INVESTMENT (27/02/2023)

>   KOS: Notification Affiliated person trade (KOSY LAND INVESTMEN COMPANY LIMITED) (27/02/2023)

>   MBB: Change of name and address of MB Truong Tien transaction office (27/02/2023)

>   MSN: Approving the record date to hold AGM 2023 (27/02/2023)