TNC: Notice of the holding of Annual General Meeting 2023

Thong Nhat Rubber Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Record date:                            April 28, 2023

Meeting date:                          will be notice later     

Meeting venue:                       Thong Nhat Rubber Joint Stock Company.

For meeting documents, please visit Company’s website: http://trc.com.vn

HOSE

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>   VJC: VJC requests for delay in submitting 2022 financial statements (10/04/2023)

>   VCB: Change of a branch address (10/04/2023)

>   VND: Record date for Annual General Meeting 2023 (10/04/2023)

>   SC5: Board Resolution on extension of time for holding AGM (10/04/2023)

>   PVP: Notice of the holding of Annual General Meeting 2023 (10/04/2023)

>   KBC: Board Resolution on extension of time for holding AGM (10/04/2023)

>   RAL: The record date for the 2023 AGM and dividend payment (10/04/2023)

>   VRC: Board Resolution on extension of time for holding AGM (10/04/2023)

>   SAV: Minutes and Resolution on the AGM 2023 (10/04/2023)