TNC: Change of the time to hold AGM 2021

The Board resolution dated June 17, 2021, the BOD of Thong Nhat Rubber Joint Stock Company approved the following contents:

1)      The delay of the holding of Annual General Meeting 2021 on June 24, 2021 due to the outbreak of Covid-19 pandemic.

2)      The time to hold the Annual General Meeting 2021 will be held until the appropriate time. The details will be informed later.

HOSE

>   VPI: Resolution of General Meeting of Shareholders (18/06/2021)

>   HTV: Holding AGM 2021 online (18/06/2021)

>   HTN: Cancellation of record date for AGM 2021 (18/06/2021)

>   LDG: Holding AGM 2021 online (18/06/2021)

>   SHP: Change of the time to hold AGM 2021 (18/06/2021)

>   TDH: Change of the time to hold AGM 2020 (18/06/2021)

>   HTN: Record date to hold AGM 2021 (18/06/2021)

>   MBB: Change of address of Tay Son transaction office (18/06/2021)

>   SACOMBANK - SBS: Change of Ha Noi branch address (18/06/2021)

>   DHC: Report on Change in Ownership by Major Shareholders - Korea Investment Management Co., Ltd (18/06/2021)