DSN: Notice of the holding of Annual General Meeting 2023

On February 06, 2023, the Board of Directors of Tien Bo Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: March 08, 2023

2)    Time of implementation: expected in Quarter II/2023.

3)    Venue meeting: meeting hall of Tien Bo Joint Stock Company.

HOSE

>   AGM: Resolution of EGM (08/02/2023)

>   VNM: Report on results of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   VNM: Notice of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   FTS: Record date for Annual General Meeting 2023 (08/02/2023)

>   SRF: Record date for Annual General Meeting FY 2022 (08/02/2023)

>   DCM: Information on the business plan for 2023 (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   SBA: Explanation for the business result of Quarter 4.2022 (08/02/2023)

>   HOSE: Foreign Investors Shareholding Data 07 Feb 2023 (07/02/2023)