TNT: BOD resolution on holding AGM 2021

The Board resolution dated February 22, 2021, the Board of Directors of Tai Nguyen Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 15, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Notice later.

HOSE

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>   PIT: BOD resolution on holding AGM 2021 (23/02/2021)

>   PLX: BOD resolution on holding AGM 2021 (23/02/2021)

>   PAC: Notice of record date to hold AGM 2021 (23/02/2021)