NVT: Adjustment of the time to hold AGM 2023

On May 08, 2023, the Board of Directors of Ninh Van Bay Travel Real Estate Joint Stock Company approved to adjust the time to hold the Annual General Meeting of Stakeholders 2023 as follows:

-          Record date: May 30, 2023

-          Estimated time: June, 2023 (Notice later)

-          Venue: Notice later.

HOSE

>   VMD: Notice of record date for AGM 2023 (09/05/2023)

>   NBB: Notice of the time to hold AGM 2022 (2nd) (09/05/2023)

>   RDP: Dissolution of branch (09/05/2023)

>   PPC: Supplement the materials of AGM 2023 via the website (09/05/2023)

>   GIL: Approving the financial statements in Quarter 1.2023 (09/05/2023)

>   CMV: Information on the materials of AGM 2023 via the website (09/05/2023)

>   TMP: Notice of the holding of Annual General Meeting 2023 (09/05/2023)

>   KDC: Board resolution on holding Annual General Meeting (09/05/2023)

>   HPG: Resolution of Annual General Meeting 2023 (09/05/2023)

>   DSN: Resolution on the AGM in 2023 (09/05/2023)