TNA: BOD resolution dated March 24, 2023

The Board resolution dated March 24, 2023, the BOD of Thien Nam Trading Import Export Corporation approved the following contents:

1)      The cancellation of the record date (March 16, 2023) to hold the Annual General Meeting 2023.

2)      The cancellation of the meeting date on April 15, 2023.

3)      The postponement of the meeting time but no later than June 30, 2023.

HOSE

>   NNC: BOD resolution dated March 23, 2023 (28/03/2023)

>   VPG: BOD resolution dated March 24, 2023 (28/03/2023)

>   PGI: BOD resolution dated March 24, 2023 (28/03/2023)

>   TCD: Transferring shares (28/03/2023)

>   VIB: BOD resolution dated March 23, 2023 (28/03/2023)

>   VCB: Approval of time deposit of VCBF (28/03/2023)

>   VCB: Approval of plan for developing business network in 2022 (28/03/2023)

>   HOSE: Proprietary Trading (28 Mar 2023) (28/03/2023)

>   HOSE: Announcement of settlement prices of covered warrants (28/03/2023)

>   DGW: Information on selling treasury shares (28/03/2023)