TNC: Resolution on the 2021 AGM

On September 30, 2021, Thong Nhat Rubber Joint Stock Company announces Resolution of Annual General Meeting 2021 as follows:

HOSE

>   SHP: Notice of the record date for the 2021 AGM and dividend payment (01/10/2021)

>   VPB: Change of transaction office address (01/10/2021)

>   HOSE : Foreign Investors Shareholding Data 01 Oct 2021 (01/10/2021)

>   TDH: Cancellation of record date for AGM 2020 (30/09/2021)

>   DLG: Divestment at 02 subsidiaries (30/09/2021)

>   KPF: Resolution of General Meeting of Shareholders (30/09/2021)

>   APEC: Change of HCM branch Address (30/09/2021)

>   VFS: Approved the bond investment of ABG Ha Noi (30/09/2021)

>   BCM: BOD resolution on holding AGM 2021 (30/09/2021)

>   TDH: Record date for Annual General Meeting 2021 (30/09/2021)