TGG: Holding AGM 2023

The Golden Group Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

• Time: 09:00 AM, June 29, 2023
• Venue: The Golden Group Joint Stock Company, 236 Nam Ky Khoi Nghia, Vo Thi Sau ward, district 3, Ho Chi Minh city.

To see documents, please visit website: https://thegoldengroup.vn

HOSE

>   NSC: BOD resolution on holding AGM 2023 (16/06/2023)

>   SJD: Holding AGM 2023 (16/06/2023)

>   BSI: Change of the company name (16/06/2023)

>   HOSE: Foreign Investors Shareholding Data 15 June 2023 (15/06/2023)

>   NHH: Change in the 10th Business Registration Certificate (15/06/2023)

>   KOS: Supplement the materials of AGM 2023 via the website (15/06/2023)

>   AMD: Change in the 24th Business Registration Certificate (15/06/2023)

>   DCM: Resolution on the AGM 2023 (15/06/2023)

>   EIB: Change of Nguyen Thai Hoc Transaction Office Address (15/06/2023)

>   CTG: Change of branch name (15/06/2023)