TAC: Notice of record date for AGM 2021

On April 26, 2021, Tuong An Vegetable Oil Joint Stock Company announces the record date as follows:

-   Record date: May 17, 2021

1)      Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: June 17, 2021

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

HOSE

>   TN1: Supplement to the documents of of AGM 2021 via the website (28/04/2021)

>   SVC: Information on the Annual Report 2020 via the website (28/04/2021)

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

>   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)