TLG: Record date for Annual General Meeting 2021

On April 28, 2021, the Hochiminh Stock Exchange issued Announcement No.842/TB-SGDHCM about the record date of Thien Long Group Corporation (stock code: TLG) as follows:

-        Ex-right date: May 10, 2021   

-        Record date: May 11, 2021               

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  June 11, 2021

Meeting venue: New Would Sai Gon hotel.

HOSE

>   TTE: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   TGG: The first Annual General Meeting of 2021 is unsuccessful (04/05/2021)

>   ST8: Minutes and Resolution on the AGM 2021 & Regulations via the website (04/05/2021)

>   SHI: Change of meeting venue to hold AGM 2021 (04/05/2021)

>   KOS: Notice of record date for AGM 2021 (04/05/2021)

>   VSH: BOD resolution on holding AGM 2021 (04/05/2021)

>   GEX: BOD approved to extend the time to hold AGM 2021 (04/05/2021)

>   HPG: Changes in 33rd Business Registration Certificate (04/05/2021)

>   SSI: Agenda of AGM 2021 & business plan in 2021 (04/05/2021)

>   TCD: Infomation on the Minutes & Resolution on the AGM 2021, Charter & Regulation via the website (04/05/2021)