VPH: Board resolution on holding Annual General Meeting

The Board of Directors of Van Phat Hung Corporation approved to hold Annual General Meeting 2023 as follows:

-        Record date: March 15, 2023

-        Meeting date: expected in April 2023   

-        Meeting venue: will be notice later.

HOSE

>   VCF: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   TLH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VTB: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   HAH: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   STB: Change of transaction office address (21/02/2023)

>   SBV: Board resolution on holding Annual General Meeting (21/02/2023)

>   TCD: Board resolution on holding Annual General Meeting (21/02/2023)

>   AMD: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CIG: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CII: Notice of the holding of Annual General Meeting 2023 (21/02/2023)