TEG: Board resolution on holding Annual General Meeting

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TEG: Board resolution on holding Annual General Meeting

HOSE - 1/25/2022 2:15:00 PM

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The Board of Directors of Truong Thanh Energy and Real Estate JSC approved to hold Annual General Meeting 2022 as follows:

- Meeting date: expected in Quarter I/2022

- Meeting venue: in Ha Noi (will be notice later).

- Record date: February 14, 2022.

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