VTB: BOD resolution on holding AGM 2023

The Board resolution dated February 20, 2023, the BOD of Viettronics Tan Binh Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 13, 2023

-        Meeting time: April 15, 2023

-        Meeting venue: VTB Company Hall, 248A No Trang Long, ward 12, Binh Thanh district, Hochiminh city.

HOSE

>   KHP: Approving the business result and AGM 2023 plan (21/02/2023)

>   AGM: Transferring shares (21/02/2023)

>   VPH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VCF: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   TLH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VTB: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   HAH: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   STB: Change of transaction office address (21/02/2023)

>   SBV: Board resolution on holding Annual General Meeting (21/02/2023)

>   TCD: Board resolution on holding Annual General Meeting (21/02/2023)