TTE: Notice of the holding of the 2020 Annual General Meeting
Truong Thinh Energy Investment Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, June 26, 2020.
- Meeting venue: Ruby room, floor 3, Phu Gia Thinh building, 220 Nguyen Huu Tho street, Hoa Cuong Bac ward, Hai Chau district, Da Nang city.
- For meeting documents, please visit Company’s website: www.dientruongthinh.vn
HOSE
> AGR: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)
> SCS: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)
> LGL: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)
> KOS: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)
> VHM: Changes in 30th Business Registration Certificate (16/06/2020)
> C47: Information on the documents of AGM 2020 via the website (16/06/2020)
> VFG: BOD approved the documents of AGM 2020 (16/06/2020)
> SCS: BOD resolution on holding AGM 2020 (16/06/2020)
> TYA: Information on the documents of AGM 2020 via the website (16/06/2020)
> MCP: Information on the documents of AGM 2020 via the website (16/06/2020)