TSC: BOD resolution on the holding of AGM 2023

  On February 27, 2023, the BOD of Techno - Agricultural Supplying Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time:

+ The first meeting time: expected on April 18, 2023

+ The second meeting time (in case of the first meeting is unsuccessful): expected on April 25, 2023.

-        Meeting venue: Times Tower – HACC1 Complex, No.35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi

-        Content:

• Report on the BOD’s activities in 2022 and plan for 2023;
• Report on the business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Report on the Supervisory Board’s activities in 2022;
• Other issues.

HOSE

>   AGM: Change of personnel (28/02/2023)

>   HTI: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   MSH: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   SZC: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   SRC: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   TCB: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   ADS: Notice of the holding of Annual General Meeting 2023 (28/02/2023)

>   ADS: BOD resolution on the business plan in 2023 (28/02/2023)

>   CMX: Board resolution on holding Annual General Meeting (28/02/2023)

>   SVT: Board resolution on holding AGM 2023 (28/02/2023)