TNT: Notice of the holding of Annual General Meeting 2019

Tai Nguyen Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 02, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 07:30 am, April 26, 2019

-       Meeting venue: Tai Nguyen Corporation.

HOSE

>   SGN: Notice of the holding of Annual General Meeting 2019 (05/04/2019)

>   DIG: Board resolution on holding Annual General Meeting (05/04/2019)

>   CSV: Notice of the holding of Annual General Meeting 2019 (05/04/2019)

>   DVP: Board resolution on holding Annual General Meeting (05/04/2019)

>   CTT: Financial Statement 2018_Holding company (05/04/2019)

>   FOC: Financial Statement FY 2018 (holding company) (05/04/2019)

>   FOC: Financial Statement FY 2018 (05/04/2019)

>   DSG: Financial Statement FY 2018 (05/04/2019)

>   DSG: Financial Statement FY 2018 (holding company) (05/04/2019)

>   DCT: Financial Statement FY 2018 (05/04/2019)