CAV: Board resolution on holding annual general meeting

HOSE - 23/02/2022 8:15:00 AM


The Board of Directors of Vietnam Electric Cable Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 10, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: scheduled from April 5, 2022 to April 8, 2022. The specific meeting time will be announced in the invitation letter.

-          Meeting venue:  will be announced in the invitation letter.

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