On February 25, 2022, the Board of Directors of Vietnam Construction and Import - Export Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: 8:00, April 21, 2022

-          Meeting venue: Floor 21^st, Vinaconex Building, 34 Lang Ha, Ha Noi.

-          Content:

• Audited financial statements in 2021;
• Report on the business result in 2021;
• Report on the business plan in 2022;
• Report on the BOD activities;
• Report from the Supervisory Board;
• Other issues.