TNC: BOD resolution on AGM
The BOD of Thong Nhat Rubber Joint Stock Company approved details as follows:
1) Approving details of 2021 AGM such as contents, meeting date and venue.
- Planning time: 8:30am 24 June 2021
- Venue: Conference room at 256 St. 27/4, Phuoc Hung Ward, Ba Ria City, Ba Ria – Vung Tau Province
2) Members of the BOD & Management Board implement the resolution.
HOSE
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> HRC: Information on the documents of AGM 2021 via the website (04/06/2021)
> RDP: Notice of extension of time for holding AGM 2021 (04/06/2021)
> QCG: Record date for Annual General Meeting 2021 (04/06/2021)
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> SVI: Resolution of Annual General Meeting 2021 (03/06/2021)