TEG: BOD approves to collect shareholders' opinion

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TEG: BOD approves to collect shareholders' opinion

HSX - 10/11/2019 2:40:00 PM

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The Board resolution dated October 09, 2019, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company approved to collect shareholders’ opinion in writing as follows:

- Meeting time: expected from October 09, 2019 to October 24, 2019

- Meeting venue: Floor 3^rd, 14-16 Ham Long, Phan Chu Trinh, Hoan Kiem, Hanoi.

- Content:

+ Approving to amend and supplement its business lines;

+ Approving to amend its charter;

+ Other issues.

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