TAC: Extending the time to hold AGM 2022

The Board resolution dated March 31, 2022, the BOD of Tuong An Vegetable Oil Joint Stock Company approved the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022. The details will be informed later.

HOSE

>   QBS: Cancellation of record date for AGM 2022 (04/04/2022)

>   TBC: Information on the Annual Report in 2021 via the website (04/04/2022)

>   VHC: Holding AGM 2022 (04/04/2022)

>   VAF: Holding AGM 2022 (04/04/2022)

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

>   PHC: Holding AGM 2022 (04/04/2022)

>   VHM: BOD's record date of AGM 2022 (04/04/2022)

>   VRE: Explanation for the 2021 consolidated financial statements (04/04/2022)

>   VRE: Explanation for the 2021 separate financial statements (04/04/2022)

>   VCB: Information on the financial statements in 2021 via the website (04/04/2022)