TEG: BOD resolution on holding AGM 2020

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TEG: BOD resolution on holding AGM 2020

HSX - 2/12/2020 4:15:00 PM

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The Board resolution dated February 11, 2020, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 03, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected in April 2020

- Meeting venue: Notice later.

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