TGG: BOD resolution on holding AGM 2023

  The Board resolution dated May 11, 2023, the Board of The Golden Group Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 31, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Estimated time: not later than June 30, 2023.

-          Venue: Ho Chi Minh city.

HOSE

>   DPR: Record date for Annual General Meeting 2023 (12/05/2023)

>   SPM: BOD resolution on holding AGM 2023 (12/05/2023)

>   PLX: Adjustment of the time to hold AGM 2023 (12/05/2023)

>   SJD: Record date for Annual General Meeting 2023 (12/05/2023)

>   DTL: Record date for Annual General Meeting 2023 (12/05/2023)

>   ITD: Record date for Annual General Meeting 2023 (12/05/2023)

>   KDC: Record date for Annual General Meeting 2023 (12/05/2023)

>   PLP: Record date for Annual General Meeting 2023 (12/05/2023)

>   TMP: Record date for Annual General Meeting 2023 (12/05/2023)

>   TRC: Record date for Annual General Meeting 2023 (12/05/2023)