TNA: Approved the record date to hold AGM 2023

The Board resolution dated April 28, 2023, the Board of Directors of Thien Nam Trading Import Export Corporation approved the record date to hold the Annual General Meeting 2023 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: May 24, 2023

-          Time: June 23, 2023

-          Venue: Notice later.

HOSE

>   TN1: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   TMP: Change of the time to hold AGM 2023 (05/05/2023)

>   VID: Resolution of General Meeting of Shareholders of subsidiary (05/05/2023)

>   VND: Receiving Operation Registration Certificate of branch (05/05/2023)

>   VCB: Information on the financial statements in Quarter 1.2023 via the website (05/05/2023)

>   NVL: Record date for AGM 2023 (05/05/2023)

>   NCT: Plan for holding AGM 2023 (05/05/2023)

>   JVC: Information on the materials of AGM 2023 via the website (05/05/2023)

>   SSI: Change in the 30th Business Registration Certificate (05/05/2023)

>   ITA: Minutes & Resolution on the AGM 2023 (05/05/2023)