The Board resolution dated April 06, 2021, the Board of Directors of Thien Nam Trading Import Export Corporation approved to hold the Annual General Meeting 2021 as follows:

-          Record date: April 27, 2021

-          Meeting date: May 29, 2021

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Report from the Directorate;
• Report of the Internal Audit Board;
• Audited financial statements in 2020;
• Other issues.