Thursday, 20/12/2018 17:01

TNG: Board resolution on holding the 2019 annual General Meeting of Shareholders

On 18 Dec 2018, TNG Investment and Trading Joint Stock Company announced the Board resolution on holding the 2019 annual General Meeting of Shareholders as follows:
Calling the 2019 annual General Meeting of Shareholders as follows:
1. Expected meeting time: 09.00 on 21 Apr 2019
2. Meeting location: to be informed later by the Company
3. Agenda
The annual General Meeting of Shareholders will announce the 2018 operation results and 2019 operation plan; approve 2018 dividend payment and 2019 dividend payment level; approve the plan on share issue to raise the charter capital, amending, supplementing the Charter of the Company and other matters in the competence of the General Meeting of Shareholders.

HNX
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