CAV: BOD resolution on holding AGM 2023

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CAV: BOD resolution on holding AGM 2023

HOSE - 2/27/2023 3:24:00 PM

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The Board resolution dated February 23, 2023, the BOD of Vietnam Electric Cable Corporation approved to hold the Annual General Meeting of Shareholders 2023 as follows:

- Record date: March 16, 2023

- Meeting time: Notice later

- Meeting venue: Notice later.

- Content:

Report on the business result in 2022, the business plan in 2023;
Report on the report of BOD in 2022 and the plan in 2023
Report on Supervisory Board in 2022
Other issues.

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