TSC: BOD resolution on the holding of AGM 2023

On February 27, 2023, the BOD of Techno - Agricultural Supplying Joint Stock Company approved to hold the Annual General Meeting 2023 as follows: - Record date: March 20, 2023 - Meeting time: + The first meeting time: expected on April 18, 2023 + The second meeting time (in case of the first meeting is unsuccessful): expected on April 25, 2023. - Meeting venue: Times Tower – HACC1 Complex, No.35 Le Van Luong, Nhan Chinh ward, Thanh Xuan district, Ha Noi - Content: Report on the BOD’s activities in 2022 and plan for 2023; Report on the business result in 2022 and business plan in 2023; Audited financial statements in 2022; Report on the Supervisory Board’s activities in 2022; Other issues.