TDG: Notice of the holding of Annual General Meeting 2023

TDG GLOBAL Investment Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Record date:                            May 05, 2023

Meeting date:                          expected in June 2023

Meeting venue:                       will be notice later.    

HOSE

>   APH: Notice of the holding of Annual General Meeting 2023 (17/04/2023)

>   APH: Information on the documents of AGM 2023 via the website (17/04/2023)

>   ANV: Board resolution on holding Annual General Meeting (17/04/2023)

>   SGN: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   EIB: Change in 29th Business Registration Certificate (17/04/2023)

>   HSL: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   HQC: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   APG: Supplement the materials of AGM 2023 via the website (17/04/2023)

>   DXS: Supplement of the documents of AGM 2023 (17/04/2023)

>   HCM: Supplement of the documents of AGM 2023 (17/04/2023)