SBT: Board Resolution on the Documents of Annual General Meeting
According to the Board resolution dated November 09, 2017, the Board of Directors of Thanh Thanh Cong Tay Ninh Joint Stock Company approved the content and documents of Annual General Meeting for fiscal year 2016 – 2017 as follows:
HOSE
> SBT: Notice of Time and Venue of Annual General Meeting (10/11/2017)
> ASA: Change in Business Registration Certificate (10/11/2017)
> THW: Change in Business Registration Certificate (10/11/2017)
> VEC: Explanation for the difference in financial statement QIII.2017 year on year (10/11/2017)
> SDI: Explanation for the difference in financial statement QIII.2017 year on year (10/11/2017)
> TDM: Invitation to AGM 2017 (10/11/2017)
> IDV: Financial Statement FY 2017 (holding company) (10/11/2017)
> IDV: Financial Statement FY 2017 (10/11/2017)
> DTK: Explanation for the difference in financial statement QIII.2017 year on year (10/11/2017)
> PNC: Changes in the 25th Business Registration Certificate (10/11/2017)