VIE: Board resolution

VITECO Vietnam Telecommunications Technology Joint Stock Company announced Board resolution as follows:
1. Change in personnel 
- Mr. Do Nam Anh has been appointed Member of the Board cum Chair of the Board with effect since 20/03/2024
- Mr. Vo Anh Tuan has been dismissed from Chair of the Board  with effect since 20/03/2024
2. Annual General Meeting of Shareholders 2024
- Record date: 10/04/2024
- Exercise time: expected on May 2024
- Place: VITECO Vietnam Telecommunications Technology Joint Stock Company

HNX

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