Thanh Thanh Cong Tourist Joint Stock Company announces the resolution of the Board of Directors on the extraordinary general shareholders’ meeting (EGM):
- Record date: July 21, 2015
- Meeting date: 02:30 pm, Monday, August 10, 2015
- Meeting venue: Venus Meeting hall, Bel Ami Hotel, 489 Ly Thuong Kiet Street, Ward 8, Tan Binh District, HCMCity.