BVH: Approved the record date to collect shareholders' opinions in writing

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BVH: Approved the record date to collect shareholders' opinions in writing

HOSE - 12/1/2021 5:20:00 PM

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The Board resolution dated November 24, 2021, the Board of Directors of Bao Viet Holdings approved the record date to collect shareholders' opinions in writing with details as follows:

- Record date: December 15, 2021

- Time for sending ballots: December 30, 2021

- Content:

To adjust its business lines and amend charter;
To adjust the proceeds from the share private placement;
Other issues (if any).

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