AST: BOD resolution on holding AGM 2022

The Board resolution dated June 01, 2022, the Board of Directors of Taseco Air Services Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-        Meeting time: 8:00, June 23, 2022

-        Meeting venue: Pan Pacific Hotel, No. 1 Thanh Nien street, Ba Dinh district, Ha Noi.

-        Record date: May 23, 2022.

HOSE

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>   PHR: 2022 AGM Resolution (06/06/2022)

>   AIS: Notice of 2022 AGM (06/06/2022)

>   AMD: Notice of the 2nd 2022 AGM (06/06/2022)