TTE: Board resolution on holding Annual General Meeting
The Board of Directors of Truong Thinh Energy Investment Joint Stock Company approved to hold Annual General Meeting 2023 as follows:
- Record date: March 01, 2023.
HOSE
> VDP: The record date for the 2023 AGM and dividend payment (09/02/2023)
> EIB: Change of transaction office address (09/02/2023)
> SFI: Record date for Annual General Meeting 2023 (09/02/2023)
> CTS: Notice of the holding of Annual General Meeting 2023 (09/02/2023)
> DRL: Record date for Annual General Meeting 2023 (09/02/2023)
> EVF: Holding AGM 2023 (09/02/2023)
> FCM: Resolution for AGM 2023 (09/02/2023)
> FIR: Holding AGM 2023 (09/02/2023)
> MWG: Approving the record date to hold AGM 2023 (09/02/2023)