VTB: Notice of the holding of Annual General Meeting 2023

Viettronics Tan Binh Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: March 13, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: April 15, 2023

-        Meeting venue: Viettronics Tan Binh Joint Stock Company.

HOSE

>   HAH: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   STB: Change of transaction office address (21/02/2023)

>   SBV: Board resolution on holding Annual General Meeting (21/02/2023)

>   TCD: Board resolution on holding Annual General Meeting (21/02/2023)

>   AMD: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CIG: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   CII: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   PGD: Approving the business plan in 2023 (21/02/2023)

>   GMC: Plan to hold AGM 2023 (21/02/2023)

>   HSG: Information on the materials of AGM 2022-2023 via the website (21/02/2023)