TCD: Board resolution on holding annual general meeting

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TCD: Board resolution on holding annual general meeting

HSX - 3/1/2019 4:44:00 PM

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Transport and Industry Development Investment Joint Stock Company announces the Board Resolution dated February 28, 2019 as follows:

The Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 20, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: in the period from April 12, 2019 to April 26, 2019

- Meeting venue: Metropole Center, 216 Ly Chinh Thang, ward 9, district 3, Ho Chi Minh city.

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