THG: Board resolution on holding annual general meeting

Tien Giang Investment and Construction Joint Stock Company announces Board Resolution No.04/NQ-HDQT dated March 04, 2019 as follows:

     The Board of Directors of Tien Giang Investment and Construction Joint Stock Company approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-       Record date: March 27, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting date: April 20, 2019

-       Meeting venue: TICCO Building, Tien Giang Investment and Construction Joint Stock Company (46-48 Nguyen Cong Binh, Trung An, My Tho, Tien Giang)

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