TDP: BOD resolution on the holding of EGM 2023
BOD resolution on the holding of EGM 2023 of Thuan Duc Joint Stock Company as follows:
HOSE
> PDR: Plan for share private placement (17/07/2023)
> POM: Plan for share private placement (17/07/2023)
> TBC: Signing an audit service agreement (17/07/2023)
> TCB: BOD resolution dated July 13, 2023 (17/07/2023)
> TCD: BOD resolution dated July 13, 2023 (17/07/2023)
> MSB: Approving the credit limit for FCCOM (17/07/2023)
> HOSE: Announcement of settlement prices of covered warrants (17/07/2023)
> VPB: Record date for seeking shareholders’ approval (17/07/2023)
> VPG: Report on Outstanding Voting Shares (17/07/2023)
> GSP: GSP signs Auditing Contract (17/07/2023)