TNI: Board resolution on holding Annual General Meeting

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TNI: Board resolution on holding Annual General Meeting

HSX - 3/27/2019 10:03:00 AM

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The Board of Directors of Thanh Nam Group Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: April 15, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected on May 06, 2019

- Meeting venue: will be notice later

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