TTB: Board Resolution on seeking shareholders’ approval

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

>   EIB: Record date for nomination and candidate (08/02/2023)

>   FUEVN100: Monthly Report _ January 2023 (08/02/2023)

>   FUEVN100: NAV 06 Feb 2023 (08/02/2023)

>   FUESSVFL: Announcement after exchange trading 06 Feb 2023 (08/02/2023)

>   FUESSVFL: Basket of component securities 07 Feb 2023 (08/02/2023)

>   FUESSVFL: Monthly Report _ January 2023 (08/02/2023)

>   FUESSVFL: NAV 06 Feb 2023 (08/02/2023)

>   FUEVFVND: Monthly Report _ January 2023 (08/02/2023)

>   FUEVFVND: NAV 05 Feb 2023 (08/02/2023)

>   FUESSV30: NAV 06 Feb 2023 (08/02/2023)