TNC: Board resolution on holding Annual General Meeting

The Board of Directors of Thong Nhat Rubber Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Meeting date: 08:30am, April 26, 2019 

-       Meeting venue: Thong Nhat Rubber Joint Stock Company

HOSE

>   VHG: Notice of extension of time for holding AGM 2019 (12/04/2019)

>   VSH: Record date for Annual General Meeting 2019 (12/04/2019)

>   SC5: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   SHP: Record date for Annual General Meeting 2019 (12/04/2019)

>   MCP: Board resolution on holding Annual General Meeting (12/04/2019)

>   MCP: Notice of extension of time for holding AGM 2019 (12/04/2019)

>   ELC: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   LCM: Board resolution on holding Annual General Meeting (12/04/2019)

>   BSI: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   CMG: CMG allowed to extend the submission of financial statements (12/04/2019)