The Board resolution dated March 06, 2023, the BOD of Thanh Thanh Cong Tourist Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 26, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: expected on April 24, 2023

-          Meeting venue: floor 3, TTC building, 253 Hoang Van Thu, ward 2, Tan Binh district, Ho Chi Minh city.

-          Content:

• Report on the BOD, Executive Board and Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Report on the plan of profit distribution in 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

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