TYA: BOD resolution on holding AGM 2025
BOD resolution on holding AGM 2025 of Taya (Vietnam) Electric Wire and Cable Joint Stock Company as follows:
HOSE
> PNJ: Holding AGM 2025 (08/03/2025)
> PGC: Explanation of profit fluctuation in Q4.2024 (08/03/2025)
> ORS: Notice of record date for AGM 2025 (08/03/2025)
> MBB: Change of name of An Phu Branch and Ham Nghi Transaction Office (08/03/2025)
> LBM: BOD resolution on holding AGM 2025 (08/03/2025)
> DPG: Plan to hold AGM 2025 (08/03/2025)
> CIG: Adjusting the plan for 2025 AGM (08/03/2025)
> AGM: BOD resolution dated February 14, 2025 (08/03/2025)
> SVC: Record date for AGM 2025 (07/03/2025)
> PHC: Record date for AGM 2025 (07/03/2025)