CKG: Board resolution on holding Annual General Meeting

The Board of Directors of Kien Giang Construction Investment Consultancy Group approved to hold Annual General Meeting 2023 as follows:

-          Record date: May 31, 2023

-          Meeting date: June 29, 2023

-          Meeting venue: Royal Palace, Lac Hong area, Vinh Lac ward, Rach Gia city, Kien Giang province.

HOSE

>   BCM: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   HHP: Record date for Annual General Meeting 2023 (10/05/2023)

>   AGM: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   ASG: Record date for Annual General Meeting 2023 (10/05/2023)

>   KBC: Report on ownership change of Group of related foreign investors (10/05/2023)

>   CTF: Holding AGM 2023 (09/05/2023)

>   LPB: Change of address of Yen Mo transaction office (09/05/2023)

>   DPR: BOD resolution on holding AGM 2023 (09/05/2023)

>   KBC: BOD resolution on holding AGM 2023 (09/05/2023)

>   SHI: Holding AGM 2023 (09/05/2023)