TIP: Notice of the holding of Annual General Meeting 2021

Tin Nghia Industrial Park Development Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 30, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: late April 2021 or early May 2021

-          Meeting venue (estimated): Head office of Tin Nghia Industrial Park Development Joint Stock Company.

HOSE

>   KDH: Board resolution on holding annual general meeting (11/03/2021)

>   OGC: Board resolution on holding annual general meeting (11/03/2021)

>   LEC: Board resolution on holding annual general meeting (11/03/2021)

>   DAG: Board resolution on holding annual general meeting (11/03/2021)

>   GVR: Board resolution on holding annual general meeting (11/03/2021)

>   VGC: BOD resolution on the record date to hold AGM 2021 (11/03/2021)

>   TRA: Information on the documents of AGM 2021 via the website (11/03/2021)

>   VRC: BOD resolution on holding AGM 2021 (11/03/2021)

>   TGG: BOD resolution on holding AGM 2021 (11/03/2021)

>   HVX: Notice of record date for AGM 2021 (11/03/2021)