TYA: Resolution on the AGM in 2023

On April 10, 2023, Taya (Vietnam) Electric Wire And Cable Joint Stock Company announces the Resolution of the Annual General Meeting 2023 to approve the following contents:

HOSE

>   LGC: Resolution on the AGM for the fiscal year 2022 (18/04/2023)

>   EIB: Resolution of Annual General Meeting 2023 (18/04/2023)

>   VGC: Notice of the holding of Annual General Meeting 2023 (18/04/2023)

>   LDG: LDG allowed to extend the submission of financial statements (18/04/2023)

>   GVR: Board resolution on holding Annual General Meeting (18/04/2023)

>   LHG: Supplement the materials of AGM 2023 via the website (18/04/2023)

>   MBB: Change in the 52nd Business Registration Certificate (18/04/2023)

>   SAB: Supplement the materials of AGM 2023 via the website (18/04/2023)

>   DXS: Minutes & Resolution on the AGM 2023 (18/04/2023)

>   DGC: Report on ownership change of Group of related foreign investors - Truong Ngoc Phuong (18/04/2023)