TNA: Approved the record date to hold AGM 2023

The Board resolution dated February 23, 2023, the BOD of Thien Nam Trading Import Export Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: April 15, 2023

-        Meeting venue: Notice later

-        Content:

• Report of the BOD;
• Report of the Audit Committee;
• Audited financial statements in 2022;
• Other issues.

HOSE

>   PJT: Approved the record date to hold AGM 2023 (24/02/2023)

>   PIT: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   PET: Change in 21st Business Registration Certificate (24/02/2023)

>   VTO: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   HUB: Plan to hold AGM 2023 (24/02/2023)

>   NT2: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   SRC: BOD resolution on the holding of AGM 2023 (24/02/2023)

>   THG: BOD resolution on holding AGM and dividend payment (24/02/2023)

>   ABT: BOD resolution on holding AGM and dividend payment (24/02/2023)

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