TCL: BOD resolution dated March 27, 2023
The Board resolution dated March 27, 2023, the Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the following contents:
1) Approved the extension of the time to hold the Annual General Meeting 2023 to May 2023 but no later than June 30, 2023.
2) Approved the record date to hold the Annual General Meeting on April 18, 2023.
HOSE
> SAV: Reminder of information disclosure (28/03/2023)
> HQC: BOD resolution dated March 24, 2023 (28/03/2023)
> HVX: Signing an agreement with related party (28/03/2023)
> TVB: Holding EGM 2023 (28/03/2023)
> DIG: Notice of Trading of Shares of Related Person- Ha Thi Thanh Chau (28/03/2023)
> DIG: Report on results of trading of shares by an internal shareholder - Ha Thi Thanh Chau (28/03/2023)
> FRT: Report on results of trading of shares by an internal shareholder - Nguyen Viet Anh (28/03/2023)
> CLW: Report on results of trading of shares by an internal shareholder - Nguyen Thanh Phong (28/03/2023)
> DGW: Purchasing treasury shares (28/03/2023)
> FUEVFVND: NAV week from 17 Mar 2023 to 23 Mar 2023 (28/03/2023)