TNA: BOD resolution on holding AGM 2022

On February 28, 2022, the Board of Directors of Thien Nam Trading Import Export Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 23, 2022

-          Meeting time: expected in Quarter II/2022

-          Meeting venue: Notice later.

HOSE

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

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

>   TCB: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   SVT: Board resolution on holding annual general meeting (02/03/2022)

>   NNC: Board resolution on holding annual general meeting (02/03/2022)

>   SC5: Record date for Annual General Meeting 2022 (02/03/2022)

>   PTL: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   C47: Board resolution on holding annual general meeting (02/03/2022)

>   MIG: Record date for Annual General Meeting 2022 (02/03/2022)

>   CSM: Board resolution on holding annual general meeting (02/03/2022)