TNI: Board resolution on holding Annual General Meeting

The Board of Directors of Thanh Nam Group Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Record date: May 20, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected on June 22, 2021 

-          Meeting venue: will be notice later.

HOSE

>   DXG: Record date for Annual General Meeting 2021 (29/04/2021)

>   STK: Annual Report 2020 (29/04/2021)

>   YEG: Information on the Minutes & Resolution on the AGM 2021 (29/04/2021)

>   BMP: Minutes & Resolution on the AGM 2021 (29/04/2021)

>   DHC: BOD approved to extend the time to hold AGM 2021 (29/04/2021)

>   ANV: Record date for Annual General Meeting 2021 (29/04/2021)

>   CKG: Record date for Annual General Meeting 2021 (29/04/2021)

>   CLL: Notice of the record date for the 2021 AGM (29/04/2021)

>   CLL: Notice of the record date for the 2021 AGM (29/04/2021)

>   STB: Resolution on the AGM 2020 (29/04/2021)