CTR: Holding AGM 2023

Viettel Construction Joint Stock Corporation announces the holding of Annual General Meeting 2023 as follows:

-          Time: 01:30 PM, April 18, 2023

-          Form: offline, online and electronic voting

-          Venue: floor 15, Viettel building, 1 Giang Van Minh, Kim Ma ward, Ba Dinh district, Ha Noi city.

To see documents, please visit website: https://viettelconstruction.com.vn/

HOSE

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>   CLW: Board resolution on holding Annual General Meeting (29/03/2023)

>   ASP: Notice of the holding of Annual General Meeting 2023 (29/03/2023)

>   EIB: Change of a transaction office address (29/03/2023)

>   DC4: Record date for Annual General Meeting 2023 (29/03/2023)

>   TMP: Notice of record date for AGM 2023 (29/03/2023)

>   DBT: Record date for Annual General Meeting FY 2022 (29/03/2023)

>   TPC: Information on the materials of AGM 2023 via the website (29/03/2023)

>   TDW: Holding AGM 2023 (29/03/2023)

>   GDT: Resolution on the AGM in FY 2022 (29/03/2023)