TDG: Board resolution on holding Annual General Meeting

The Board of Directors of Thai Duong Petrol Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected April, May 2021 

-          Meeting venue: will be notice later.

HOSE

>   SFG: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   CHP: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   VIS: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   VND: Notice of the holding of Annual General Meeting 2021 (01/03/2021)

>   EVE: BOD resolution on holding AGM 2021 (01/03/2021)

>   KOS: Changes in 16h Business Registration Certificate (01/03/2021)

>   GTN: Information on the documents of AGM 2021 via the website (01/03/2021)

>   IMP: BOD resolution on holding AGM 2021 (01/03/2021)

>   ASM: BOD resolution on holding AGM 2021 (01/03/2021)

>   EIB: Board resolution on holding AGM 2021 (01/03/2021)