TDP: Holding EGM 2022

Thuan Duc Joint Stock Company announces the holding of Extraordinary General Meeting 2022 as follows:

-          Meeting time: 8:00, July 31, 2022

-          Meeting venue: Luong Hoi hamlet, Luong Bang town, Kim Dong district, Hung Yen province.

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

HOSE

>   STK: Announcement of public offering certificate (07/07/2022)

>   TCD: Divestment at Indoba Trading JSC (07/07/2022)

>   STG: Selection of audit firm (07/07/2022)

>   QBS: Establishing the Internal Audit Department (07/07/2022)

>   VND: Report on Outstanding Voting Shares (07/07/2022)

>   VPB: SSC approved the document of using treasury shares to sell employees (07/07/2022)

>   VAF: Notice of the public tender offer for VAF shares (07/07/2022)

>   ITA: Reminder of information disclosure (07/07/2022)

>   JVC: JVC still in the supervision status (07/07/2022)

>   CKG: Selection of audit firm (07/07/2022)