TRC: BOD resolution on holding EGM 2022
The Board resolution dated July 28, 2022, the BOD of Tay Ninh Rubber Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:
- Record date: August 18, 2022
- Meeting time: September 23, 2022
- Meeting venue: highway 22B, Da Hang hamlet, Hiep Thanh commune, Go Dau district, Tay Ninh province.
HOSE
> LBM: Report on Outstanding Voting Shares (01/08/2022)
> HU3: Selection of audit firm (01/08/2022)
> BTT: Change of Authorized Person to disclose information (01/08/2022)
> CDC: BOD resolution dated July 28, 2022 (01/08/2022)
> VPB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> ACB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> VHM.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> TCB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> MBB.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)
> MWG.VND.M.CA.T.2022.3: Report on the result of covered warrant distribution (01/08/2022)