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TIX: BOD resolution dated November 01, 2022
HOSE - 11/2/2022 5:08:00 PM
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On November 01, 2022, the BOD of Tan Binh Import – Export Joint Stock Corporation approved the following contents:

  1. Approved the record date to hold the Annual General Meeting 2022:

-          Record date: November 23, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: January 05, 2023

-          Meeting venue: Movenpick hotel, 253 Nguyen Van Troi, Phu Nhuan district, Ho Chi Minh.

  1. Approved the record date to pay second cash dividend for 2022:

-          Record date: November 23, 2022

-          Exercise ratio: 12.5%/par value (1,250 dongs/share)

-          Payment date: December 26, 2022.

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