TNC: Holding AGM 2023

Thong Nhat Rubber Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

-          Time: 8:30 AM, June 22, 2023

-          Venue: Thong Nhat Rubber Joint Stock Company hall, 256 27/4 street, Phuoc Hung ward, Ba Ria city, Ba Ria – Vung Tau province.

To see documents, please visit website: http://trc.com.vn

HOSE

>   NO1: BOD resolution on holding AGM 2023 (10/05/2023)

>   OGC: BOD resolution on holding AGM 2023 (10/05/2023)

>   TMP: Cancellation of record date for AGM 2023 (10/05/2023)

>   EIB: Change of address of Quang Trung transaction office (10/05/2023)

>   ABS: BOD resolution on holding AGM 2023 (10/05/2023)

>   DRH: Postponement of the time to hold AGM 2023 (10/05/2023)

>   SRC: Change in the 12nd Business Registration Certificate (10/05/2023)

>   VGC: Information on the materials of AGM 2023 via the website (10/05/2023)

>   DPR: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   VNE: Board resolution on holding Annual General Meeting (10/05/2023)