TEG: Resolution of general meeting of shareholders

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TEG: Resolution of general meeting of shareholders

HOSE - 9/11/2020 3:43:00 PM

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Truong Thanh Real Estate and Construction Joint Stock Company announces the Resolution of general meeting of shareholders dated September 08, 2020 after collecting shareholders’ written opinions:

1) Approving to change the Company’s name to “Truong Thanh Energy and Real Estate Joint Stock Company”;

2) Approving to change the Company’s head office to “No.14 – 16 Ham Long, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city, Viet Nam”;

3) Approving to amend the Articles of Associations with new Company name and head office.

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