TTB: Holding AGM 2022

Tien Bo Joint Stock Company announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 7:30, May 21, 2022

-          Meeting venue: Tran Quang street, Tho Xuong ward, Bac Giang.

To see documents, please visit website at: https://tienbo.vn

HOSE

>   LGC: Changes in 22nd Business Registration Certificate (29/04/2022)

>   YEG: Record date for AGM 2022 (29/04/2022)

>   HOSE: Foreign Investors Shareholding Data 29 Apr 2022 (29/04/2022)

>   DBC: Changes in 21st Business Registration Certificate (29/04/2022)

>   VRE: Separate financial statements and explanation Q1.2022 (29/04/2022)

>   VRE: Consolidated financial statements and explanation Q1.2022 (29/04/2022)

>   DHC: The record date for AGM & dividend payment (29/04/2022)

>   PNC: Approved the record date to hold AGM 2022 (29/04/2022)

>   SAB: Minutes & Resolution on the AGM 2022 (29/04/2022)

>   HOSE: Foreign Investors Shareholding Data 28 Apr 2022 (29/04/2022)