TLG: BOD resolution on holding AGM 2021

BOD resolution on holding AGM 2021 of Thien Long Group Corporation as follows:

HOSE

>   DXG: Report on ownership change of Group of related foreign investors (03/03/2022)

>   DSC: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRC: BOD resolution on holding AGM 2022 (02/03/2022)

>   VAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   NT2: BOD resolution on holding AGM 2022 (02/03/2022)

>   SVI: Holding AGM 2022 (02/03/2022)

>   PDR: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   TIP: BOD resolution on holding AGM 2022 (02/03/2022)

>   TNA: BOD resolution on holding AGM 2022 (02/03/2022)

>   SRF: Record date for AGM 2021 (02/03/2022)