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TAC: BOD resolution on holding EGM 2021
HOSE - 12/7/2021 6:20:00 PM
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The Board resolution dated December 03, 2021, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: December 24, 2021

-          Meeting date: expected in January 18, 2022

-          Meeting form: online

-          Meeting venue: Floor 9th, 138-142 Hai Ba Trung, Da Kao ward, district 1, Ho Chi Minh.
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