HTL: BOD resolution dated March 28, 2023

The Board resolution dated March 28, 2023, the Board of Directors of Truong Long Engineering And Auto Joint Stock Company approved the extension of the time to hold the Annual General Meeting 2023 but no later than June 30, 2023. Details are as follows: -          Record date: April 13, 2023 -          Time: 13:30, May 11, 2023 -          Venue: lot 46, Street No.3, Tan Tao Industrial zone, Tan Tao A ward, Binh Tan district, HCMC.