TNC: Board resolution on holding Annual General Meeting

The Board of Directors of Thong Nhat Rubber Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: 08:00 am, August 03, 2021

-          Meeting venue: Thong Nhat Rubber Joint Stock Company.

HOSE

>   VPB: Change of transaction office address and name (19/07/2021)

>   HOSE: Foreign Investors Shareholding Data (19/07/2021)

>   TNC: Change of the time to hold AGM 2021 (16/07/2021)

>   BMI: Reminded of disclosure of annual report (16/07/2021)

>   VTB: Changes in 12nd Business Registration Certificate (16/07/2021)

>   VPH: VPH asks for the extension of submission of financial statements (16/07/2021)

>   TTB: Record date for AGM 2021 (16/07/2021)

>   TCB: Change of branches Address (16/07/2021)

>   HDB: Change of Tra Vinh branch address (16/07/2021)

>   HOSE: Foreign Investors Shareholding Data (16/07/2021)