TTE: Approved the record date to hold AGM 2022

The Board resolution dated February 19, 2022, the Board of Directors of Truong Thinh Energy Investment Joint Stock Company approved the record date to hold the 2022 Annual General Meeting of Shareholders on March 14, 2022.

HOSE

>   PIT: BOD resolution on holding AGM 2022 (23/02/2022)

>   ORS: Holding AGM 2022 (23/02/2022)

>   AGM: Report on change of ownership of major shareholders (23/02/2022)

>   CDC: BOD resolution on holding AGM 2022 (22/02/2022)

>   AGM: BOD resolution on holding AGM 2022 (22/02/2022)

>   DBC: Resolution of General Meeting of Shareholders (22/02/2022)

>   DAT: BOD resolution on holding AGM 2022 (22/02/2022)

>   HOSE: Information on ownership by foreign investors 22 Feb 2022 (22/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (22/02/2022)

>   LCG: Approved the record date to hold AGM 2022 (22/02/2022)