HHV: Board resolution on holding annual general meeting

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HHV: Board resolution on holding annual general meeting

HOSE - 2/28/2022 1:26:00 PM

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Deo Ca Traffic Infrastructure Investment Joint Stock Company announces Board Resolution No.10/2022 dated February 24, 2022 as follows:

The Board of Directors of Deo Ca Traffic Infrastructure Investment Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 18, 2022

- Meeting form: online or offline meeting.

- Meeting date: estimated in the period from April 20, 2022 to April 30, 2022

- Meeting venue: Head office of Deo Ca Traffic Infrastructure Investment Joint Stock Company.

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