TEG: Board resolution on the change of record date
On July 03, 2018, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company (stock code: TEG) approved the adjustment to Article 1 of Board Resolution No.21/2018 dated July 03, 2018 regarding the record date for paying dividends for 2017 and seeking shareholders’ approval in writing:
- Stock code: TEG
- Record date: July 23, 2018
- Purpose: to issue shares to pay dividends for 2017 and seek shareholders’ approval in writing.
HOSE
> VTE: Signing a contract with auditor for fiscal year 2018 (06/07/2018)
> VEF: Signing a contract with auditor for fiscal year 2018 (06/07/2018)
> VGG: Signing a contract with auditor for fiscal year 2018 (06/07/2018)
> TOP: Signing a contract with auditor for fiscal year 2018 (06/07/2018)
> TDM: Signing a contract with auditor for fiscal year 2018 (06/07/2018)
> SGH: Signing of auditing contract 2018 (05/07/2018)
> GMD: Board Resolution _ June 27, 2018 (05/07/2018)
> DNM: Selection of Auditor for Fiscal year 2018 (05/07/2018)
> HMH: Notice of repurchase of treasury shares (05/07/2018)
> AMV: General Mandate 2018 (05/07/2018)