TTB: Change of record date and the time to hold AGM 2021

On July 07, 2021, Tien Bo Joint Stock Company issued a decision to approve the adjustment of record date and the time to hold the Annual General Meeting 2021 as follows:

-          Record date: July 28, 2021 (instead of July 21, 2021)

-          Meeting time: August 28, 2021 (instead of August 21, 2021).

HOSE

>   ACB: Changes in 36th Business Registration Certificate (08/07/2021)

>   VTB: Resolution of Annual General Meeting 2021 (08/07/2021)

>   VPS: Resolution on the AGM 2021 (08/07/2021)

>   NHA: Changes in 11st Business Registration Certificate (08/07/2021)

>   TMS: AGM 2021 Resolutions (source TMS) (08/07/2021)

>   PVD: Annual Report 2020 (08/07/2021)

>   TVS: Annual Report 2020 (08/07/2021)

>   HOSE: Foreign Investors Shareholding Data (08/07/2021)

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

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