TYA: Board resolution on holding annual general meeting

The Board of Directors of Taya (Vietnam) Electric Wire and Cable Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 15, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 15, 2021

-          Meeting venue: The meeting venue will be announced later.

HOSE

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>   TDP: Adjusting the record date to hold AGM 2021 (25/02/2021)

>   SBV: BOD resolution on holding AGM 2021 (25/02/2021)

>   PNJ: Board resolution on AGM & dividend payment (25/02/2021)

>   PPC: Notice of the record date for the 2021 AGM (25/02/2021)

>   NHA: BOD resolution on holding AGM 2021 (25/02/2021)

>   MDG: BOD resolution on holding AGM 2021 (25/02/2021)

>   DAT: BOD resolution on holding AGM 2021 (25/02/2021)