The Board resolution dated March 10, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Floor 5^th, SME Hoang Gia Building, To Hieu, Quang Trung, Ha Dong, Hanoi.

-          Content:

• Approving the personnel change;
• Approving the business result in 2020 and business plan in 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Other issues.