TCL: Holding AGM 2023

Tan Cang Logistics and Stevedoring Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

• Time: June 15, 2023
• Venue: TCL Building, 470 Dong Van Cong, Thanh My Loi ward, Thu Duc city, Ho Chi Minh city.

To see the documents, please visit the website: www.tancanglogistics.com

HOSE

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>   HVN: Establishing new branch (25/05/2023)

>   PGV: Adjustment of the time to hold AGM 2023 (25/05/2023)

>   HAH: Holding AGM 2023 (25/05/2023)

>   TDP: Reports on the AGM 2023 (25/05/2023)

>   MSN: Explanation of difference of profit after corporate income tax (25/05/2023)

>   PLP: BOD resolution on holding AGM 2023 (25/05/2023)

>   FPT: Change in the 55th Business Registration Certificate (25/05/2023)

>   TCR: Recovery schedule of undistributed profit in quarter 1/2023 (25/05/2023)

>   TDH: Record date for AGM 2023 (25/05/2023)