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:

• Report on the BOD, Executive Board and Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Report on the plan of profit distribution in 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

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HOSE

>   SHB: Change of address of Son La branch (07/03/2023)

>   PMG: BOD resolution on holding AGM 2023 (07/03/2023)

>   BFC: BOD resolution on holding AGM 2023 (07/03/2023)

>   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)

>   BFC: Notice of record date for AGM 2023 (07/03/2023)

>   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)