TTB: Postponement of the time to hold AGM 2023

The Board resolution dated April 12, 2023, the BOD of Tien Bo Joint Stock Company approved to postpone the time to hold the Annual General Meeting 2023 but not later than 6 months after the end of the fiscal year.

HOSE

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

>   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)