TDP: Approved the record date to hold AGM 2022

The Board resolution dated February 21, 2022, the Board of Directors of Thuan Duc Joint Stock Company approved the record date to hold the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 14, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   HID: Approval of the business plan in 2022 (24/02/2022)

>   VPG: Record date for AGM 2022 (24/02/2022)

>   PVD: Notice of record date for AGM 2022 (24/02/2022)

>   PC1: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGC: BOD resolution on holding AGM 2022 (24/02/2022)

>   LGL: Notice of record date for AGM 2022 (24/02/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Feb 2022 (24/02/2022)

>   LGL: Changing the record date and the time to hold AGM 2022 (24/02/2022)

>   HAP: BOD resolution on holding AGM 2022 (24/02/2022)

>   HHS: Record date for AGM 2022 (24/02/2022)