TTE: Record date for AGM 2022

On February 25, 2022, the Hochiminh Stock Exchange issued Announcement No.301/TB-SGDHCM about the record date of Truong Thinh Energy Investment Joint Stock Company as follows:

-   Ex-right date: March 11, 2022

-   Record date: March 14, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in Quarter II/2022

-   Meeting venue: Notice later.

HOSE

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

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

>   TCSC: Resolution on the AGM 2022 (02/03/2022)

>   VNM: Information on the audited FS in 2021 via the website (02/03/2022)

>   SCD: Minutes and Resolution of General Meeting of Shareholders (02/03/2022)

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

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

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

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

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