TAC: BOD resolution on holding EGM 2021

The Board resolution dated December 03, 2021, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: December 24, 2021

-          Meeting date: expected in January 18, 2022

-          Meeting form: online

-          Meeting venue: Floor 9^th, 138-142 Hai Ba Trung, Da Kao ward, district 1, Ho Chi Minh.

HOSE

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