TRC: BOD resolution on holding AGM 2021

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TRC: BOD resolution on holding AGM 2021

HOSE - 5/10/2021 10:14:00 AM

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The Board resolution dated May 06, 2021, the Board of Directors of Tay Ninh Rubber Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

- Record date: May 26, 2021

- Meeting time: before June 30, 2021. The details will be informed later.

- Meeting venue: No.76 Highway 22B, Da Hang hamlet, Hiep Thanh Commune, Go Dau District, Tay Ninh Province.

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