TNT: BOD resolution on holding AGM 2023

The Board resolution dated January 10, 2023, the BOD of Tai Nguyen Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: January 31, 2023

-        Meeting time: expected in February 2023

-        Meeting venue: Notice later.

HOSE

>   AAM: BOD resolution on holding AGM 2022 (11/01/2023)

>   DPM: Report on ownership change of Group of related foreign investors (11/01/2023)

>   HOSE: Foreign Investors Shareholding Data 10 Jan 2023 (10/01/2023)

>   FUEDCMID: Resolution of Extraordinary General Meeting of Investors (10/01/2023)

>   SHB: Change of branch address (10/01/2023)

>   OCB: Change of transaction office address (10/01/2023)

>   HDB: Relocation of Tran Hung Dao transaction office (10/01/2023)

>   VDS: Receiving Operation Registration Certificate of branch (5th) (10/01/2023)

>   HOSE: Foreign Investors Shareholding Data 09 Jan 2023 (09/01/2023)

>   HOSE: Foreign Investors Shareholding Data 06 Jan 2023 (09/01/2023)