The Board resolution dated February 23, 2023, the BOD of Thien Nam Trading Import Export Corporation approved to hold the Annual General Meeting 2023 as follows: - Record date: March 16, 2023 - Meeting time: April 15, 2023 - Meeting venue: Notice later - Content: Report of the BOD; Report of the Audit Committee; Audited financial statements in 2022; Other issues.
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