NO1: Extension of time to hold AGM 2023

The Board resolution dated March 16, 2023, the BOD of 911 Group Joint Stock Company approved to extend the time to hold the 2023 Annual General Meeting but no later than June 30, 2023.

HOSE

>   VPB: Setting up a transaction office (17/03/2023)

>   PET: Record date for Annual General Meeting 2023 (17/03/2023)

>   SII: Record date for Annual General Meeting 2023 (17/03/2023)

>   PGD: Record date for Annual General Meeting 2023 (17/03/2023)

>   SSI: BOD resolution on holding AGM 2023 (17/03/2023)

>   VDS: BOD resolution on holding AGM 2023 (17/03/2023)

>   VDS: Information on the materials of AGM 2022 (17/03/2023)

>   HOSE : Foreign Investors Shareholding Data 16 Mar 2023 (16/03/2023)

>   HAP: Notice of record date for AGM 2023 (16/03/2023)

>   HID: Approved the business plan in 2023 (16/03/2023)