TCT: Notice of the holding of Annual General Meeting 2023

Tay Ninh Cable Car Tour Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: May 25, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: will be notice later

-          Meeting venue: Tay Ninh Cable Car Tour Company.

HOSE

>   TCM: Record date for Annual General Meeting 2023 (11/05/2023)

>   DBT: Information on the materials of AGM 2023 via the website (11/05/2023)

>   STB: Change of transaction offices address & name (11/05/2023)

>   PLX: Board resolution on holding Annual General Meeting (11/05/2023)

>   PDR: BOD resolution on holding AGM 2023 (11/05/2023)

>   QCG: Approving the record date to hold AGM 2023 (11/05/2023)

>   EIB: Relocation of Ha Huy Giap transaction office (11/05/2023)

>   VPD: Change in the 15th Business Registration Certificate (11/05/2023)

>   TDG: Information on the materials of AGM 2023 via the website (11/05/2023)

>   BHN: Information on the materials of AGM 2023 via the website (10/05/2023)