NVT: Board resolution on holding AGM 2023

The Board resolution dated April 10, 2023, the BOD of Ninh Van Bay Travel Real Estate Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: May 04, 2023

-          Estimated time: Notice later (no later than June 30, 2023)

-          Venue: Notice later.

HOSE

>   VND: Board resolution on holding AGM 2023 (12/04/2023)

>   KHG: Resolution of Annual General Meeting 2023 (12/04/2023)

>   ST8: Resolution of Annual General Meeting 2023 (12/04/2023)

>   HOSE : Foreign Investors Shareholding Data 11 April 2023 (11/04/2023)

>   BID: Information on the materials of AGM 2023 via the website (11/04/2023)

>   CDC: Holding AGM 2023 (11/04/2023)

>   IMP: Information on the materials of AGM 2023 via the website (11/04/2023)

>   IJC: Supplement the materials of AGM 2023 via the website (11/04/2023)

>   ILB: Information on the materials of AGM 2023 via the website (11/04/2023)

>   DRC: Supplement the materials of AGM 2023 via the website (11/04/2023)