TEG: Resolution on the 2018 EGM

Truong Thanh Real Estate and Construction Joint Stock Company (TEG) announces Resolution No.02/2018/NQ-ĐHĐCĐ dated September 10, 2018 as follows:

HOSE

>   MCP: Notice of EGM (13/09/2018)

>   PAN: The record date for the EGM (13/09/2018)

>   PME: The record date for the EGM (13/09/2018)

>   GDT: Information on purchasing the treasury shares (13/09/2018)

>   VPI: BOD resolution dated September 12, 2018 (13/09/2018)

>   PNC: Continue to be in the supervision & special supervision status (13/09/2018)

>   SJE: Approval of documents on consulting shareholders via a ballot (13/09/2018)

>   SAF: Form of consulting shareholders via a ballot (13/09/2018)

>   DPC: Notice of the 2018 extraordinary General Meetings of Shareholders (13/09/2018)

>   HOSE: Notice of website access interruption (13/09/2018)