TAC: BOD resolution on holding AGM 2021

The Board resolution dated April 26, 2021, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 17, 2021

-          Meeting time:  June 17, 2021

-          Meeting venue: IMC Tower, 62 Tran Quang Khai, Tan Dinh Ward, district 1, Hochiminh.

HOSE

>   SSB: Information on the Minutes & Resolution of AGM 2021 via the website (28/04/2021)

>   TDG: Notice of the second annual general meeting of 2021 (28/04/2021)

>   KDC: BOD resolution on holding AGM 2021 (28/04/2021)

>   L10: Resolution on the AGM 2021 (28/04/2021)

>   NAF: Resolution on the AGM 2021 (28/04/2021)

>   PHC: Resolution of Annual General Meeting 2021 (28/04/2021)

>   NVT: Record date for Annual General Meeting 2021 (28/04/2021)

>   ADG: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TCH: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TTE: Reminded of disclosure of financial statements (28/04/2021)