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NVT: BOD resolution on holding EGM 2022
HOSE - 8/15/2022 5:42:00 PM
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On August 10, 2022, the Board of Directors of Ninh Van Bay Travel Real Estate Joint Stock Company approved the holding of Extraordinary General Meeting 2022 as follows:

-          Record date: August 30, 2022

-          Meeting time:  expected in September 2022

-          Meeting venue: Notice later.

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