VPI: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of Van Phu - Invest Investment Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 27, 2023

-          Meeting time: April 26, 2023

HOSE

>   AGG: Notice of record date for AGM 2023 (02/03/2023)

>   KMR: Notice of record date for AGM 2023 (02/03/2023)

>   DPG: BOD resolution on holding AGM 2023 (02/03/2023)

>   CSV: BOD resolution on holding AGM 2023 (02/03/2023)

>   TBC: Holding AGM 2023 (02/03/2023)

>   PGC: Notice of record date for AGM 2023 (02/03/2023)

>   VPB: Change of name and address of Nha Be transaction office (02/03/2023)

>   PVT: Notice of record date for AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)