TTB: Resolution on the AGM 2021

On November 16, 2021, the BOD of Tien Bo Joint Stock Company announces the Resolution of the Annual General Meeting 2021 with the following contens:

HOSE

>   DXG: Establishing subsidiaries (22/11/2021)

>   DCL: Update of Branch Operating Registration Certificate (22/11/2021)

>   BTP: Supplement to the documents of AGM 2021 via the website (22/11/2021)

>   SBT: Explanation for the business result differences Q1 of FS 2021-2022 (22/11/2021)

>   DTT: Resolution on the AGM 2021 (22/11/2021)

>   EIB: Change of Transaction Office name (22/11/2021)

>   HOSE : Foreign Investors Shareholding Data 22 Nov 2021 (22/11/2021)

>   HOSE: Foreign Investors Shareholding Data 19 Nov 2021 (19/11/2021)

>   HSC: Change of address of Hoan Kiem transaction office (19/11/2021)

>   PXI: Cancellation of record date to hold AGM 2021 (19/11/2021)