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 3rd, 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.