TEG: Board resolution on holding Annual General Meeting

The Board of Directors of Truong Thanh Energy and Real Estate JSC approved to hold Annual General Meeting 2022 as follows:

-          Meeting date: expected in Quarter I/2022

-          Meeting venue: in Ha Noi (will be notice later).

-          Record date: February 14, 2022.

HOSE

>   SZC: Board resolution on holding Annual General Meeting (25/01/2022)

>   HDB: Change of address ofNguyen Chi Thanh transaction office (25/01/2022)

>   TCM: Notice of record date to attend AGM 2022 (25/01/2022)

>   AAT: Adjustment of the permitted owning quantity of foreign investors (24/01/2022)

>   BVH: Announcement of changes in business license (24/01/2022)

>   TVSC: Explanation for the variation of the separate profit after tax Q4.2021 (24/01/2022)

>   SBBS: Explanation for differences from profit and loss Q4.2021 (24/01/2022)

>   TVSC: Disclosure of explanation for the variation of the separate profit after tax Q4.2021 (24/01/2022)

>   TVSC: Disclosure of Separate financial statements Q4.2021 (24/01/2022)

>   TVB: Notice of the holding of Annual General Meeting 2022 (24/01/2022)