CKG: BOD resolution on holding AGM 2023

The Board resolution dated June 05, 2023, the Board of Kien Giang Construction Investment Consultancy Group approved the holding of Annual General Meeting 2023 as follows:

• Time: 14:00, June 29, 2023
• Venue: Royal Palace, Lac Hong villa area, Vinh La ward, Rach Gia city, Kien Giang province.

HOSE

>   QCG: Information on the materials of AGM 2023 via the website (08/06/2023)

>   TDH: Information on the materials of AGM 2023 via the website (08/06/2023)

>   VNE: BOD resolution on the holding of AGM 2023 (08/06/2023)

>   AST: Holding AGM 2023 (08/06/2023)

>   HID: Extension of the time to hold AGM 2023 (08/06/2023)

>   DPM: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   DHC: Notice of the holding of Annual General Meeting 2023 (08/06/2023)

>   GAS: Change in the 15th Business Registration Certificate (08/06/2023)

>   HDB: Change of Can Tho branch address (08/06/2023)

>   TNA: Notice of the holding of Annual General Meeting 2023 (08/06/2023)