TSC: Board resolution on holding annual general meeting

The Board of Directors of Techno - Agricultural Supplying Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2021

-          Estimated meeting date: April 26, 2021

-          Meeting venue: 5^th Floor, Times Tower - HACC1 Complex, 35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi city.

HOSE

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