VNG: BOD resolution on holding AGM 2023
The Board resolution dated March 06, 2023, the BOD of Thanh Thanh Cong Tourist Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:
- Record date: March 26, 2023
- Exercise ratio: 1 share – 1 voting right
- Meeting time: expected on April 24, 2023
- Meeting venue: floor 3, TTC building, 253 Hoang Van Thu, ward 2, Tan Binh district, Ho Chi Minh city.
- Content:
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HOSE
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> HU1: BOD resolution on holding AGM 2023 (07/03/2023)
> PC1: Record date for AGM 2023 (07/03/2023)
> PAN: BOD resolution on holding AGM 2023 (07/03/2023)
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> VSH: Holding AGM 2023 (07/03/2023)
> NAV: Record date for AGM 2023 and dividend payment in 2022 (07/03/2023)
> DTA: Record date for AGM 2022 (07/03/2023)