TNA: BOD resolution on holding AGM 2021

The Board resolution dated April 06, 2021, the Board of Directors of Thien Nam Trading Import Export Corporation approved to hold the Annual General Meeting 2021 as follows:

-          Record date: April 27, 2021

-          Meeting date: May 29, 2021

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Report from the Directorate;
• Report of the Internal Audit Board;
• Audited financial statements in 2020;
• Other issues.

HOSE

>   BMP: INVITATION LETTER (Annual General Meeting 2021) (07/04/2021)

>   EIB: Information on the documents of AGM 2020 via the website (07/04/2021)

>   EVG: BOD resolution on holding AGM 2021 (07/04/2021)

>   DHM: BOD approved to extend the time to hold AGM 2021 (07/04/2021)

>   DHM: BOD approved to extend the time to hold AGM 2021 (07/04/2021)

>   FRT: Holding AGM 2021 (07/04/2021)

>   FUEMAV30: Report on Investment Activites _ March 2021 (07/04/2021)

>   YEG: Holding AGM 2021 (07/04/2021)

>   LCG: Resolution on the AGM 2021 (06/04/2021)

>   VCSC: Information on the business result in 2020 and plan for 2021 (06/04/2021)