CAV: Notice of the holding of Annual General Meeting 2023

Vietnam Electric Cable Corporation announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Record date:                            May 24, 2023

Meeting date:                          expected from June 26, 2023 to June 30, 2023         

Meeting venue:                       will be notice later.

HOSE

>   VND: Change of name and address of branch (07/04/2023)

>   DRC: Notice of the holding of Annual General Meeting 2023 (07/04/2023)

>   TCD: Information on the documents of AGM 2023 via the website (07/04/2023)

>   EIB: Setting up Branches (07/04/2023)

>   HHP: Change in 10th Business Registration Certificate (07/04/2023)

>   IJC: Supplement the materials of AGM 2023 via the website (07/04/2023)

>   CII: Holding AGM 2023 (07/04/2023)

>   CRE: Information on the materials of AGM 2023 via the website (07/04/2023)

>   CSM: Information on the materials of AGM 2023 via the website (07/04/2023)

>   BRC: Extension of the time to hold AGM 2023 (07/04/2023)