TNC: Record date for holding AGM 2023

On April 13, 2023, the Hochiminh Stock Exchange issued an Announcement No.712/TB-SGDHCM about the record date of Thong Nhat Rubber Joint Stock Company as follows:

-          Ex-right date: April 27, 2023

-          Record date: April 28, 2023

1. Reason and purpose:  to hold the 2023 Annual General Meeting of Shareholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Thong Nhat Rubber Joint Stock Company, 256 street 27/4, Phuoc Hung ward, Ba Ria city, Ba Ria – Vung tau province.

HOSE

>   KHP: Adjustment of construction investment plan in 2023 (14/04/2023)

>   HU3: Holding AGM 2023 (14/04/2023)

>   PET: Update the materials of AGM 2023 via the website (14/04/2023)

>   VSH: Resolution on the AGM in 2023 (14/04/2023)

>   SHB: Information on the Annual Report 2022 via the website (14/04/2023)

>   DPM: Approval of business plan 2023 (14/04/2023)

>   HU3: Notice of the time to hold AGM 2023 (14/04/2023)

>   TGG: Investment in HB Pharma (14/04/2023)

>   VCF: Resolution on the AGM 2023 (14/04/2023)

>   TGG: Change in 14th Business Registration Certificate (14/04/2023)