TRC: Notice regarding the amendment and addition of documents for the Annual General Meeting of Shareholders in 2025

Notice regarding the amendment and addition of documents for the Annual General Meeting of Shareholders in 2025 of Tay Ninh Rubber Joint Stock Company as follows: 

HOSE

>   TNH: Meeting minutes & Resolution of AGM 2025 (18/06/2025)

>   YBM: Document of AGM 2025 (18/06/2025)

>   LPB: Relocation of Vinh Phuc branch (18/06/2025)

>   MBB: Relocation of Dan Phuong transaction office (18/06/2025)

>   HCM: SSC approved to change address of transaction office (18/06/2025)

>   FTS: SSC approved to close Tran Binh Trong transaction office (18/06/2025)

>   SJD: Correction to the Resolution and Minutes of the 2025 AGM (17/06/2025)

>   YBM: Resolution of AGM 2025 (17/06/2025)

>   KPF: Annual Report 2024 (17/06/2025)

>   HHS: Change in the 18th Business Registration Certificate (17/06/2025)