CSI: Delay of the time to hold AGM 2022

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CSI: Delay of the time to hold AGM 2022

HOSE - 2/28/2022 10:13:00 AM

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The Board resolution dated February 22, 2022, the BOD of Vietnam Construction Securities Joint Stock Company approved the following issues:

Approving the postponement of holding the Annual General Meeting 2022 from March 15, 2022 to April 14, 2022.
Approving the holding of Annual General Meeting 2022:

- Exercise ratio: 01 share – 01 voting right

- Record date: March 14, 2022

- Meeting time: April 14, 2022

- Meeting venue: Diamond Flower, No.48 Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Ha Noi.

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