TN1: BOD resolution on holding EGM 2020
The Board resolution dated October 30, 2020, the BOD of TNS Holdings approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:
- Record date: November 20, 2020
- Meeting time: expected in December 2020
- Meeting venue: TNR Building, 54A Nguyen Chi Thanh, Lang Thuong, Dong Da, Hanoi.
- Content:
HOSE
> TLH: Information on liabilities (03/11/2020)
> REE: BOD resolution on purchasing treasury shares (03/11/2020)
> SSI: Report on Outstanding Voting Shares (03/11/2020)
> CII: Report on results of trading of rights by Related Person (03/11/2020)
> CII: Report on results of trading of rights by an internal shareholder (03/11/2020)
> Novaland Group (NVL) achieved 90 per cent of full-year income target (03/11/2020)
> SSI: Change of outstanding voting shares (03/11/2020)
> FUESSVFL: NAV 01 Nov 2020 (03/11/2020)
> FUESSV30: NAV 01 Nov 2020 (03/11/2020)