TTZ: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Tien Trung Investment Construction and Technology Joint Stock Company

-         Stock code: TTZ

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: from 13h30 to 17h00, 27/04/2017

-         Place: 4th floor, White Palace Thai Binh, No. 245B Tran Thai Tong, Tran Hung Dao ward, Thai Binh city

-         Eligible participants:  Shareholders on the list recorded on 03/04/2017.

-         Agenda:

+ Report of Management Board on operation results of 2016 and operation plan of 2017;

+ Report of the BOD 2016 and operation plan 2017;

+ Report of Supervisory Board 2016 and operation plan 2017;

+ Audited financial report 2016;

+ Plan of profit distribution 2016 and plan for 2017;

+ Remuneration for the BOD, Supervisory Board 2016 and plan for 2017;

+ Authorization for the BOD to select the Auditor for 2017;

+ Other issues;

-         Registration time: 16h30, 26/04/2017 at latest

-         Attendants are required to bring invitation, ID card/Passport (Original copy).  In case of authorization, a proxy (original copy) is further requested.

-         For more details, visit website: www.tientrung.vn

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