AAT: BOD resolution on holding AGM 2022

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AAT: BOD resolution on holding AGM 2022

HOSE - 3/7/2022 2:49:00 PM

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The Board resolution dated March 03, 2022, the Board of Directors of Tien Son Thanh Hoa Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 28, 2022

- Meeting time: expected on April 28, 2022

- Meeting venue: 09 Bac Son Bim Son Industrial zone, Bac Son Ward, Bim Son Town, Thanh Hoa Province.

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