EMC: Resolution on holding AGM 2023

The Board resolution dated February 15, 2023, the BOD of ThuDuc Electro Mechanical Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 07, 2023

-   Meeting time: April 15, 2023

-   Meeting venue: Company Hall, Km-9, Ha Noi highway, Truong Tho ward, Thu Duc district, HCM city.

HOSE

>   DVP: Approving the business result and business plan (17/02/2023)

>   DHA: Notice of record date for AGM 2023 (17/02/2023)

>   SJS: Holding AGM 2023 (17/02/2023)

>   HSL: Resolution on holding AGM 2023 (17/02/2023)

>   IJC: Record date for Annual General Meeting 2023 (17/02/2023)

>   TDC: Board resolution on holding Annual General Meeting (17/02/2023)

>   LAF: Board resolution on holding Annual General Meeting (17/02/2023)

>   CTG: Board resolution on holding Annual General Meeting (17/02/2023)

>   EIB: Board resolution on holding Annual General Meeting (17/02/2023)

>   CLW: Notice of the holding of Annual General Meeting 2023 (17/02/2023)