Tuesday, 18/12/2018 16:42

TTZ: Time and Place for Extraordinary General Meeting of Shareholders 2018

  • Name of the company: Tien Trung Investment Construction and Technology Joint Stock Company
  • Stock code: TTZ
  • Reason: Extraordinary General Meeting of Shareholders 2018
  • Exercise time: 13:30, 26/12/2018
  • Place: No. 137 Nguyen Chi Thanh, Dong Da, Hanoi
  • Agenda:
           + Election of Member of the BOD for replacement;
           + Amendment of Company’s Charter;
           + Total room for foreign investors;
           + Change in company business lines;
           + Other issues.
  • Eligible participants:  Shareholders on the list recorded on 10/12/2018.
  • Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
  • Registration time: 16h30, 24/12/2018 at the latest
  • For more details, visit website: www.tientrung.vn

HNX

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