TNI: The record date for the EGM

On December 23, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Thanh Nam Group Joint Stock Company:

Ex-right date:                          January 05, 2021   

Record date:                           January 06, 2021

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          expected on February 15, 2022         

Meeting venue:                       will be notice later.

HOSE

>   SVI: Minutes _ Resolution on the EGM 2021 (27/12/2021)

>   MSN: Documents to collect shareholders_ opinions in writing (27/12/2021)

>   NVL: BOD resolution dated December 23, 2021 (27/12/2021)

>   SBT: SIgning of audit contract (27/12/2021)

>   FUEVN100: NAV week from 17 Dec 2021 to 23 Dec 2021 (27/12/2021)

>   FUEVN100: Tracking error from 17 Dec 2021 to 23 Dec 2021 (27/12/2021)

>   FUEVFVND: NAV week from 17 Dec 2021 to 23 Dec 2021 (27/12/2021)

>   FUEVN100: Announcement after exchange trading 23 Dec 2021 (27/12/2021)

>   FUEVFVND: Tracking error from 17 Dec 2021 to 23 Dec 2021 (27/12/2021)

>   FUEVN100: Basket of component securities 24 Dec 2021 (27/12/2021)