TEG: BOD resolution on the holding of AGM 2019

  On February 27, 2019, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 20, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 23, 2019

-       Meeting venue: Notice later.

HOSE

>   PAN: Decision on record date for AGM 2019 (06/03/2019)

>   DXG: BOD approved the contents of AGM 2019 (06/03/2019)

>   DQC: BOD resolution on the holding of AGM 2019 & payment dividend (06/03/2019)

>   SDY: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   SPH: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   GTA: Changes of the meeting place of annual general meeting (06/03/2019)

>   BHN: Board resolution on holding annual general meeting (06/03/2019)

>   CMG: Board resolution on business plan (06/03/2019)

>   VRE: Record date for Annual General Meeting 2019 (06/03/2019)

>   BFC: Record date for Annual General Meeting 2019 (06/03/2019)