The Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2022

-          Meeting date: in late April 2022

-          Meeting venue: Phuc Hung Holdings Construction Joint Stock Company, 5^th Floor, Tower A, The Light Building, Trung Van, Nam Tu Liem, Ha Noi.