TDG: Board Resolution on extension of time for holding AGM

On April 11, 2023, the Board of Directors of TDG GLOBAL Investment Joint Stock Company approved the time extension of holding Annual General Meeting of Shareholders 2023 before June 30, 2023.

-          Record date: May 05, 2023

-          Meeting date: in June 2023

-          Meeting venue: will be notice later.

HOSE

>   TCB: Change of name of branches (12/04/2023)

>   SHI: Notice of record date for AGM 2023 (12/04/2023)

>   NVT: Board resolution on holding AGM 2023 (12/04/2023)

>   VND: Board resolution on holding AGM 2023 (12/04/2023)

>   KHG: Resolution of Annual General Meeting 2023 (12/04/2023)

>   ST8: Resolution of Annual General Meeting 2023 (12/04/2023)

>   HOSE : Foreign Investors Shareholding Data 11 April 2023 (11/04/2023)

>   BID: Information on the materials of AGM 2023 via the website (11/04/2023)

>   CDC: Holding AGM 2023 (11/04/2023)

>   IMP: Information on the materials of AGM 2023 via the website (11/04/2023)