VNG: Notice of the holding of Annual General Meeting 2023

Thanh Thanh Cong Tourist Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Meeting date:                          02:00 pm, April 24, 2023      

Meeting venue:                       meeting hall floor 3, TTC building, 253 Hoang Van Thu street, ward 2, Tan Binh district, HCM city.

Meeting participants:              All shareholders at the record date: March 27, 2023.

For meeting documents, please visit Company’s website: https://ttchospitality.vn

HOSE

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

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

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

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

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

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

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

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

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

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