AAT: BOD resolution on holding AGM 2022

The Board resolution dated March 03, 2022, the Board of Directors of Tien Son Thanh Hoa Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected on April 28, 2022

-          Meeting venue: 09 Bac Son Bim Son Industrial zone, Bac Son Ward, Bim Son Town, Thanh Hoa Province.

HOSE

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)

>   THG: Notice of record date for dividend payment and annual general meeting (07/03/2022)

>   UIC: Closing and renaming branches (07/03/2022)

>   PC1: Change of Company Name (07/03/2022)

>   TCB: Change of Management Branch of CityLand Trading Office (07/03/2022)

>   PHC: Board resolution on holding annual general meeting (07/03/2022)

>   SMB: Record date for Annual General Meeting 2022 (07/03/2022)

>   MSB: Notice of record date for Annual General Meeting 2022 (07/03/2022)

>   HSG: Closing a branch (07/03/2022)