AAT: BOD resolution on holding AGM 2023

The Board resolution dated March 02, 2023, the BOD of Tien Son Thanh Hoa Group Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 23, 2023

-          Meeting time: expected in April, 2023

-          Meeting venue: Tien Son Thanh Hoa Group Joint Stock Company, 09 Ba Son Bim Son, Bac Son ward, Thanh Hoa province.

HOSE

>   BID: Record date for AGM (06/03/2023)

>   NAF: BOD resolution on holding AGM 2023 (06/03/2023)

>   FUESSV30: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF3: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUCTVGF4: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUCVREIT: Record date for Annual General Meeting 2023 (03/03/2023)

>   FUESSVFL: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   FUESSV50: Notice of the holding of Annual General Meeting 2023 (03/03/2023)

>   SGN: BOD resolution on holding AGM 2023 (03/03/2023)

>   CTD: Resolution of General Meeting of Shareholders (03/03/2023)