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AAT: BOD resolution on holding AGM 2023
HOSE - 3/6/2023 9:25:00 AM
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The Board resolution dated March 02, 2023, the BOD of Tien Son Thanh Hoa Group Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-          Record date: March 23, 2023

-          Meeting time: expected in April, 2023

-          Meeting venue: Tien Son Thanh Hoa Group Joint Stock Company, 09 Ba Son Bim Son, Bac Son ward, Thanh Hoa province.
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