TEG: Board resolution on holding Annual General Meeting

The Board of Directors of Tecgroup Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: March 23, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected April 23, 2018 

-          Meeting venue: in Ha Noi, will be notice later

HOSE

>   FTS: Board resolution on holding Annual General Meeting (02/03/2018)

>   FTS: Notice of the holding of Annual General Meeting 2018 (02/03/2018)

>   BTP: Record date for Annual General Meeting 2018 (02/03/2018)

>   VDT: Notice of record date for General Meeting of Shareholders 2018 (02/03/2018)

>   VT8: Notice of record date for General Meeting of Shareholders 2018 (02/03/2018)

>   FOX: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   MKP: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   KBC: BODs Resolution on holding 2018 AGM (02/03/2018)

>   LIX: BODs Resolution on holding 2018 AGM (02/03/2018)

>   HVG: Record date for 2018 AGM (02/03/2018)