TCT: BOD resolution on holding AGM 2021

 The Board resolution dated May 06, 2021, the Board of Directors of Tay Ninh Cable Car Tour Company to hold the Annual General Meeting 2021 as follows:

-          Record date: May 27, 2021

-          Meeting time:  08:00, June 23, 2021

-          Meeting venue: Nui Ba Den, Ninh Phu Area, Ninh Son Ward, Tay Ninh City.

HOSE

>   HPX: Information on the documents of AGM 2021 via the website (19/05/2021)

>   VPI: Notice of record date for Annual General Meeting 2021 (19/05/2021)

>   SPM: Supplement to the documents of of AGM 2021 online via the website (19/05/2021)

>   VIX: Holding AGM 2021 (19/05/2021)

>   VIX: BOD approved to change the time to hold AGM 2021 (19/05/2021)

>   SPM: Supplement to the documents of of AGM 2021 online via the website (19/05/2021)

>   TDH: Information on the Annual Report 2020 via the website (19/05/2021)

>   FMC: Resolution on the AGM 2021 (19/05/2021)

>   VOS: BOD approved to postpone the holding of AGM 2021 (19/05/2021)

>   DHC: Annual Report 2020 (19/05/2021)