DVP: BOD resolution on holding AGM 2023

The Board resolution dated April 13, 2023, the BOD of Dinh Vu Port Investment & Development Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Time: 8:30, June 12, 2023

-          Venue: at Dinh Vu Port Investment & Development Joint Stock Company.

HOSE

>   BKG: Record date for Annual General Meeting 2023 (14/04/2023)

>   DTT: Adjusting the record date to hold AGM 2023 (14/04/2023)

>   BCE: Supplement the materials of AGM 2023 via the website (14/04/2023)

>   DQC: Resolution on the AGM 2023 (14/04/2023)

>   OCB: Setting up a transaction office (14/04/2023)

>   HBC: HBC allowed to extend the submission of financial statements (14/04/2023)

>   CTG: Explanation for 2022 audited financial statements (14/04/2023)

>   PDR: Explanation for the consolidated profit after tax in 2022 (14/04/2023)

>   YEG: Notice of the holding of Annual General Meeting 2023 (14/04/2023)

>   YEG: Extension of the time to hold AGM 2023 (14/04/2023)