TRC: Resolution on the EGM
Tay Ninh Rubber Joint Stock Company announces Resolution of EGM as follows:
1. Approving the result of election 01 member of the Supervisory Board in the term 2022-2027:
- Mr. Do Phu Hong Quan.
2. Resolution is valid as of 23 September 2022.
HOSE
> PET: Board Resolution (27/09/2022)
> CIG: BOD resolution dated September 26, 2022 (27/09/2022)
> GEG: Documents to collect shareholders' opinions in writing via the website (27/09/2022)
> SII: Supplement of the documents of EGM 2022 via the website (27/09/2022)
> FDC: Approved the Internal Audit Regulation (27/09/2022)
> CVT: Approved the record date to collect shareholders' written opinions (27/09/2022)
> Van Dien fertilizer (VAF) meets organic standards (27/09/2022)
> FUESSVFL: NAV 25 Sep 2022 (27/09/2022)
> FUEVFVND: Announcement after exchange trading 23 Sep 2022 (27/09/2022)