TEG: Board resolution on holding Annual General Meeting 2020

On April 27, 2020, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company (stock code: TEG) approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-      Meeting date: 08:00, May 18, 2020  

-      Meeting venue: the Meeting Hall of Truong Thanh Real Estate and Construction Joint Stock Company, 3^rd Floor, 14 – 16 Ham Long, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.  

HOSE

>   JVC: Postponement of disclosure of financial statements (29/04/2020)

>   TCO: BOD resolution on holding AGM 2020 (29/04/2020)

>   VMD: Holding AGM 2020 (29/04/2020)

>   TDG: Holding AGM 2020 (2nd) (29/04/2020)

>   VNL: Record date for AGM 2020 (29/04/2020)

>   WSS: BOD approved to extend the time to hold AGM 2020 (29/04/2020)

>   AQN: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders (29/04/2020)

>   AQN: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   SDT: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   SD2: Financial Statement Quarter 1/2020 (29/04/2020)