TAC: Board resolution on holding annual general meeting

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TAC: Board resolution on holding annual general meeting

HOSE - 3/9/2021 4:26:00 PM

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Tuong An Vegetable Oil Joint Stock Company announces Board Resolution No.12 dated March 05, 2021 as follows:

The Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 26, 2021

- Meeting date: April 23, 2021

- Meeting venue: IMC Tower, 62 Tran Quang Khai, Tan Dinh ward, district 1, Ho Chi Minh city.

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