TNT: BOD resolution on holding AGM 2022

The Board resolution dated March 04, 2022, the Board of Directors of Tai Nguyen Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 25, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

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

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

>   TBC: Holding AGM 2022 (07/03/2022)

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

>   HT1: BOD resolution on holding AGM 2022 (07/03/2022)

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

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

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>   HOSE: Foreign Investors Shareholding Data 04 Mar 2022 (07/03/2022)

>   FUCVREIT: Notice of record date for AGM 2021 (07/03/2022)