TRC: Holding AGM 2022

The Board resolution dated May 10, 2022, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: June 01, 2022

-          Meeting time: June 28, 2022

-          Meeting form: online

-          Meeting venue: 138-142 Hai Ba Trung, Da Kao ward, district 1, Ho Chi Minh.

HOSE

>   NHH: Information on the documents of AGM 2022 via the website (23/05/2022)

>   MSN: Changes in 27th Business Registration Certificate (23/05/2022)

>   NHH: Holding AGM 2022 (23/05/2022)

>   ICT: BOD resolution on holding AGM 2022 (23/05/2022)

>   VND: Changes in 7th Business Registration Certificate (23/05/2022)

>   ASP: Resolution on the AGM in 2022 (23/05/2022)

>   BOS: BOD resolution on holding AGM 2022 (23/05/2022)

>   ANV: Establishing a branch (23/05/2022)

>   PMG: Notice of Annual General Meeting 2022 (23/05/2022)

>   NT2: Information on the documents of AGM 2022 via the website (23/05/2022)