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VNG: BOD resolution on holding AGM 2021
HOSE - 3/9/2022 3:06:00 PM
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The Board resolution dated March 07, 2022, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected on April 26, 2022

-          Meeting venue: TTC Building, 253 Hoang Van Thu, ward 2, Tan Binh District, Ho Chi Minh.
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