TDP: Holding AGM 2022

Thuan Duc Joint Stock Company announces the holding of the Annual General Meeting 2022 as follows:

-          Meeting time: 08:00, April 24, 2022

-          Meeting venue: Luong Hoi Hamlet, Luong Bang Town, Kim Dong District, Hung Yen Province.

To see documents, please visit website at: https://thuanducjsc.vn

HOSE

>   STG: Change of record date to hold AGM 2022 (23/03/2022)

>   LGC: BOD resolution on holding AGM 2021 (23/03/2022)

>   LGC: Holding AGM 2021 (23/03/2022)

>   IDI: Holding AGM 2022 (23/03/2022)

>   HU1: Approved the cancellation of record date to hold AGM 2022 (23/03/2022)

>   SSB: Board resolution on the investment in deposit certificates (23/03/2022)

>   DVP: BOD resolution on holding AGM 2022 (22/03/2022)

>   DAT: Information on the documents of AGM 2022 via the website (22/03/2022)

>   FDC: Supplement of the documents of AGM 2022 via the website (2nd) (22/03/2022)

>   HAG: Information on the documents of AGM 2022 via the website (22/03/2022)