TCT: BOD resolution on holding AGM 2022
The Board resolution dated April 22, 2022, the Board of Directors of Tay Ninh Cable Car Tour Company approved the holding of Annual General Meeting 2022 as follows:
- Record date: May 19, 2022
- Meeting time: 8:00, June 22, 2022
- Meeting venue: Ba Den Mountain, Ninh Phu Area, Ninh Son ward, Tay Ninh.
HOSE
> TTB: Changes in 16th Business Registration Certificate (28/04/2022)
> AAT: Contributing capital in P.A.S Investment (28/04/2022)
> SCR: Information on the documents of AGM 2022 via the website (28/04/2022)
> TPB: Information on the documents of AGM 2022 via the website (28/04/2022)
> PNJ: Explanation for the consolidated financial statements in Q1.2022 (28/04/2022)
> PGD: Adjustment of the documents of AGM 2022 via the website (28/04/2022)
> HAI: Cancellation of record date for AGM 2022 (28/04/2022)
> BCG: Adjustment of the documents of AGM 2022 via the website (28/04/2022)
> SACOMBANK - SBS: BOD resolution on holding AGM 2022 (27/04/2022)
> NLG: Minutes & Resolution on the AGM 2022 (27/04/2022)