TIX: Notice of the holding of Annual General Meeting 2020

Tan Binh Import – Export Joint Stock Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting time: 9:30am, January 14, 2021

-          Meeting venue: Eastin Grand Hotel Saigon, 253 Nguyen Van Troi street, Phu Nhuan district, HCM city.

HOSE

>   KOS: Board resolution on project investment (28/12/2020)

>   DAH: Suspension of operation of branch (28/12/2020)

>   HDB: Changes in 29th Business Registration Certificate (28/12/2020)

>   MBS: Change of name and address of Hoan Kiem branch (25/12/2020)

>   JVC: Changes in 18th Business Registration Certificate (25/12/2020)

>   D2D: Changes in 11st Business Registration Certificate (25/12/2020)

>   SRF: BOD resolution on the business plan in 2021 (25/12/2020)

>   AGM: Change of personnel (24/12/2020)

>   DHM: Resolution of General Meeting of Shareholders (24/12/2020)

>   AGM: Terminating operation of branches (24/12/2020)