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TEG: Board Resolution On 23 Feb
2016, Truong Thanh Real Estate and Construction Joint Stock Company announced the Board Resolution as
follows:
Article 1: Approve the recording shareholder
list to exercise the right of attending annual General Meeting of Shareholders
2016 as follows:
- Exercise
rate: 01 share – 01 voting right
- Expected
record date: 10 Mar 2016
- Expected
time of holding annual General Meeting of Shareholders 2016: 12 Apr 2016
- Holding
place: Hanoi City (specific place will be announced in the invitation letter to
attend annual General Meeting of Shareholders
- Agenda:
Approve the issues in the competence of annual General Meeting of Shareholders
2016
Article 2: Board of Directors authorizes Chair
of Board of Directors to inform Vietnam Securities Depository to record
shareholder list for holding annual General Meeting of Shareholders 2016 in
accordance with the regulations.
Article 3: The resolution takes effect as from
the signing date. Board of Directors and related Departments perform it in
accordance with the law and Charter of the Company. HNX
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