TEG: Board resolution on the record date for annual general meeting

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TEG: Board resolution on the record date for annual general meeting

HSX - 3/7/2019 3:36:00 PM

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According to Board Resolution No.06/2019/NQ-HDQT dated March 04, 2019, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company approved to adjust Board Resolution No.05/2019/NQ-HDQT regarding the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

- Exercise ratio: 01 share – 01 voting right

- Record date (estimated): March 25, 2019

- Meeting date (estimated): April 23, 2019

- Meeting place: in Ha Noi city.

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