TTB: BOD resolution on holding AGM 2021

On July 05, 2021, the Board of Directors of Tien Bo Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: July 21, 2021.

-          Meeting time:  expected in August 21, 2021

-          Meeting venue: TBCO Riverside Apertment, group 8, Quang Vinh Ward, Thai Nguyen City, Thai Nguyen Province.

HOSE

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

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

>   DPR: Resolution on the AGM 2021 (06/07/2021)

>   ANV: Resolution on the AGM 2021 (06/07/2021)

>   EVS: Change of Director of Ba Trieu branch (06/07/2021)

>   VHM: Changes in 31st Business Registration Certificate (06/07/2021)

>   EIB: Change of address of An Phu transaction office (06/07/2021)

>   BWE: Changes in 15th Business Registration Certificate (06/07/2021)

>   AGM: Establishing subsidiaries (06/07/2021)

>   HOSE: Foreign Investors Shareholding Data (06/07/2021)