The Board resolution dated February 08, 2022, the Board of Directors of Create Capital Viet Nam Joint Stock Company Limited approved the record date to hold the 2022 Annual General Meeting of Shareholders with details as follows:

-          Record date: February 28, 2022

-          Meeting time: expected in March 2022

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2021 and plan for 2022;
• Report from the Board of Directors, Supervisory Board and the Executive Board;
• Other issues.