VRC: Record date for collecting shareholders' opinions in writing

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VRC: Record date for collecting shareholders' opinions in writing

HOSE - 6/23/2022 10:50:00 PM

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On June 21, 2022, VRC Real Estate and Investment Joint Stock Company announces the record date to collect shareholders' opinions in writing with details as follows:

- Record date: July 13, 2022

1. Reason and purpose: to collect shareholders' opinions in writing.

2. Content:

- Exercise ratio: 01 share – 01 voting right

- Time of implementation: expected in Quarter 3/2022

- Location: Notice later

- Content:

+ The resignation and the additional election of member of BOD.

+ The transfer of shares of VRC in ADEC Joint Stock Company; and My Xuan Port Services and Shipyard Joint Stock Company.

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