CAV: Notice of record date for Annual General Meeting 2022

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CAV: Notice of record date for Annual General Meeting 2022

HOSE - 2/23/2022 8:10:00 AM

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Vietnam Electric Cable Corporation (CAV) announces the record date for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 10, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting time: scheduled from April 5, 2022 to April 8, 2022. The specific meeting time will be announced in the invitation letter.

- Meeting venue: will be announced in the invitation letter.

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