TNI: Notice of EGM

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TNI: Notice of EGM

HOSE - 1/24/2022 1:36:00 PM

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Thanh Nam Group Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date: 8:00 am, February 15, 2022

Meeting venue: Floor 3, FLC Landmark Tower building, 05 Le Duc Tho street, My Dinh 2 ward, Nam Tu Liem district, Ha Noi city.

Meeting participants: All shareholders at the record date: January 10, 2022.

Meeting content: Approval for selling Dong Du/Dong Mai specialized containers

For meeting documents, please visit Company’s website: http://thanhnamgroup.com.vn.

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