TIX: Resolution of Annual General Meeting

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TIX: Resolution of Annual General Meeting

HOSE - 12/9/2021 12:25:00 PM

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Tan Binh Import – Export Joint Stock Corporation announces the resolution of Annual General Meeting (seeking shareholders’ approval), which was convened on December 08, 2021, as follows:

Article 1: Approving the report on Appendix 1, Regulations to attend online AGM meeting and electronic voting.

Article 2: Approving to adjust Article 7 & Article 8 of internal regulations on corporate governance.

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