TCR: Notice of the holding of Annual General Meeting 2023

Taicera Enterprise Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on April 25, 2023

-          Meeting venue: will be notice later.

HOSE

>   THI: Record date for Annual General Meeting 2023 (21/03/2023)

>   MSB: Notice of the holding of Annual General Meeting 2023 (21/03/2023)

>   HAS: Record date for holding AGM & dividend payment (20/03/2023)

>   FUEDCMID: Holding AGM 2022 (20/03/2023)

>   VHC: Extension of time to hold AGM 2023 (20/03/2023)

>   SHB: Holding AGM 2023 (20/03/2023)

>   PPC: Record date for AGM 2023 (20/03/2023)

>   FUEKIV30: Record date for Annual General Meeting 2022 (20/03/2023)

>   FUEKIVFS: Record date for Annual General Meeting 2022 (20/03/2023)

>   FIR: Resolution on the AGM 2023 (20/03/2023)