TCR: BOD resolution on holding AGM 2022

The Board resolution dated March 06, 2022, the Board of Directors of Taicera Enterprise Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 30, 2022

-          Meeting time: expected on April 26, 2022

-          Meeting venue: Notice later.

HOSE

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>   PGI: Record date for AGM 2022 (14/03/2022)

>   GMD: Record date for AGM 2022 (14/03/2022)

>   OPC: BOD resolution on holding AGM 2022 (14/03/2022)

>   DRC: Record date for AGM 2022 (14/03/2022)

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>   UIC: Board resolution on holding annual general meeting (14/03/2022)

>   FPTS: Holding AGM 2022 (14/03/2022)

>   VIX: Extending the time to hold AGM 2022 (14/03/2022)

>   HDBS: Board resolution on holding annual general meeting (14/03/2022)