TNT: BOD resolution on the holding of AGM 2019

On March 12, 2019, the Board of Directors of Tai Nguyen Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 02, 2019

-       Meeting time: expected in April 2019

-       Meeting venue: Notice later.

HOSE

>   VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)

>   PHC: Holding AGM 2019 (13/03/2019)

>   CKA: Notice of record date for AGM 2019 (13/03/2019)

>   BCP: Financial Statement FY 2018 (13/03/2019)

>   CDH: Notice of record date for AGM 2019 (13/03/2019)

>   CGV: Notice of record date for AGM 2019 (13/03/2019)

>   BAL: Financial Statement FY 2018 (13/03/2019)

>   BMN: Notice of record date for AGM 2019 (13/03/2019)

>   AFX: Financial Statement FY 2018 (13/03/2019)

>   BBM: Notice of record date for AGM 2019 (13/03/2019)