TGG: Notice of the holding of Annual General Meeting 2018

Truong Giang Investment and Construction Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: July 23, 2018

-       Meeting time: 08:30am, August 31, 2018, Friday

-       Meeting venue: Meeting hall, floor 5, SME Hoang Gia Building, To Hieu street, Quang Trung ward, Ha Dong district, Ha Noi city.

HOSE

>   BED: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (17/08/2018)

>   PTS: Reviewed financial statement 2018 (holding company) (16/08/2018)

>   PSW: Reviewed financial statement 2018 (16/08/2018)

>   PTS: Reviewed financial statement 2018 (16/08/2018)

>   PMC: Reviewed financial statement 2018 (16/08/2018)

>   NAG: Reviewed financial statement 2018 (16/08/2018)

>   NAG: Reviewed financial statement 2018 (holding company) (16/08/2018)

>   KSD: Reviewed financial statement 2018 (16/08/2018)

>   MPT: Reviewed financial statement 2018 (16/08/2018)

>   SCY: Reviewed financial statement 2018 (15/08/2018)