TCR: BOD resolution on holding EGM 2020

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TCR: BOD resolution on holding EGM 2020

HOSE - 8/26/2020 3:45:00 PM

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The Board resolution dated August 22, 2020, the Board of Directors of Taicera Enterprise Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

- Record date: expected in September 14, 2020

- Meeting date: September 29, 2020

- Meeting venue: Notice later.

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