TIP: BOD resolution on holding AGM 2023

The Board resolution dated March 01, 2023, the BOD of Tin Nghia Industrial Park Development Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: at 04:00 PM, on March 23, 2023

-          Meeting time: expected at 08:30 AM, on April 21, 2023

-          Meeting venue: expected in Tin Nghia Industrial Park Development Joint Stock Company hall.

HOSE

>   TIP: Notice of record date for AGM 2023 (02/03/2023)

>   TGG: Holding AGM 2023 (02/03/2023)

>   VPI: BOD resolution on holding AGM 2023 (02/03/2023)

>   AGG: Notice of record date for AGM 2023 (02/03/2023)

>   KMR: Notice of record date for AGM 2023 (02/03/2023)

>   DPG: BOD resolution on holding AGM 2023 (02/03/2023)

>   CSV: BOD resolution on holding AGM 2023 (02/03/2023)

>   TBC: Holding AGM 2023 (02/03/2023)

>   PGC: Notice of record date for AGM 2023 (02/03/2023)

>   VPB: Change of name and address of Nha Be transaction office (02/03/2023)