AAT: Change of the time to hold AGM 2022

The Board resolution dated April 05, 2022, the BOD of Tien Son Thanh Hoa Joint Stock Company approved to change the time of the Annual General Meeting 2020 with details as follows:

-          Meeting time: 9:00, April 29, 2022 (instead of April 28, 2022)

-          Meeting venue: No.9 Bac Son Bim Son Industrial zone, Bac Son Ward, Bim Son Town, Thanh Hoa Province.

HOSE

>   BFC: Holding AGM 2022 (08/04/2022)

>   BFC: BOD resolution on holding AGM 2022 (08/04/2022)

>   AST: Extending the time to hold AGM 2022 (08/04/2022)

>   PET: Extending the time to hold AGM 2022 (08/04/2022)

>   SAB: Link to documents of AGM 2022 (08/04/2022)

>   DGW: Minutes & Resolution on the AGM 2022 (08/04/2022)

>   VDSC: Resolution on the AGM 2021 (08/04/2022)

>   CIG: Resolution on the AGM in 2022 (07/04/2022)

>   DAS: Reappointment of the Director of Ha Noi Branch (07/04/2022)

>   GMH: Resolution on the AGM in 2022 (07/04/2022)