CRC: Notice of record date for AGM 2023

On March 09, 2023, Create Capital Viet Nam Joint Stock Company Limited announces the record date as follows:

-   Record date: March 30, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Estimated time: April, 2023

-   Venue: in Ha Noi.

HOSE

>   BWE: Information on the documents for holding AGM 2023 (10/03/2023)

>   STK: Holding AGM 2023 (10/03/2023)

>   HHV: Record date for Annual General Meeting 2023 (10/03/2023)

>   TTA: BOD resolution on holding AGM 2023 (10/03/2023)

>   HVH: BOD resolution on holding AGM 2023 (10/03/2023)

>   VPI: Notice of record date for AGM 2023 (10/03/2023)

>   HPG: Holding AGM 2023 (10/03/2023)

>   SAM: Record date for AGM (10/03/2023)

>   HAR: BOD resolution on holding AGM 2023 (10/03/2023)

>   ADS: Record date for Annual General Meeting 2023 (10/03/2023)