TRC: BOD resolution on holding AGM 2021

 The Board resolution dated May 06, 2021, the Board of Directors of Tay Ninh Rubber Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: May 26, 2021

-          Meeting time:  before June 30, 2021. The details will be informed later.

-          Meeting venue: No.76 Highway 22B, Da Hang hamlet, Hiep Thanh Commune, Go Dau District, Tay Ninh Province.

HOSE

>   VNE: BOD approved the record date to hold AGM 2021 (10/05/2021)

>   HTN: BOD resolution on holding AGM 2021 (10/05/2021)

>   DXV: BOD resolution on holding AGM 2021 (10/05/2021)

>   TGG: BOD approved the record date to hold AGM 2021 (2nd) (10/05/2021)

>   THG: Changes in 17th Business Registration Certificate (10/05/2021)

>   APH: BOD resolution on holding AGM 2021 (07/05/2021)

>   BCM: Information on the documents of AGM 2021 via the website (07/05/2021)

>   CDC: Information on the documents of AGM 2021 via the website (07/05/2021)

>   DTL: BOD resolution on holding AGM 2021 (07/05/2021)

>   DPR: BOD resolution on holding AGM 2021 (07/05/2021)