TYA: BOD resolution on the holding of AGM 2023

On February 15, 2023, the BOD of Taya (Vietnam) Electric Wire And Cable Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Meeting time: April 10, 2023

-        Meeting venue: Notice later

-        Content:

• Report on the BOD and Supervisory Board activities in 2022;
• Audited financial statements in 2022;
• Report on the business result in 2022 and business plan in 2023;
• Profit distribution, appropriation to funds and dividend payment for 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

HOSE

>   VIB: Explanation for the audited financial statements in 2022 (16/02/2023)

>   IJC: Resolution on holding AGM 2023 (16/02/2023)

>   EIB: Resolution of General Meeting of Shareholders (16/02/2023)

>   TTE: Record date for AGM (16/02/2023)

>   FUEDCMID: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   FUEVFVND: Notice of the holding of Annual General Meeting 2022 (16/02/2023)

>   ORS: Record date for Annual General Meeting 2023 (16/02/2023)

>   VPB: Setting up transaction offices (16/02/2023)

>   PAC: Notice of the holding of Annual General Meeting 2023 (16/02/2023)

>   E1VFVN30: Notice of the holding of Annual General Meeting 2022 (16/02/2023)