NO1: BOD resolution on holding AGM 2023

The Board resolution dated May 09, 2023, the Board of 911 Group Joint Stock Company announced the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: June 01, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Estimated time: Notice later.

-          Venue: Notice later.

HOSE

>   OGC: BOD resolution on holding AGM 2023 (10/05/2023)

>   TMP: Cancellation of record date for AGM 2023 (10/05/2023)

>   EIB: Change of address of Quang Trung transaction office (10/05/2023)

>   ABS: BOD resolution on holding AGM 2023 (10/05/2023)

>   DRH: Postponement of the time to hold AGM 2023 (10/05/2023)

>   SRC: Change in the 12nd Business Registration Certificate (10/05/2023)

>   VGC: Information on the materials of AGM 2023 via the website (10/05/2023)

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

>   VNE: Board resolution on holding Annual General Meeting (10/05/2023)

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