TTE: Board resolution on holding annual general meeting
The Board of Directors of Truong Thinh Energy Investment Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: April 10, 2019
- Meeting date: in April 2019
- The meeting venue will be announced later.
HOSE
> HTV: Notice of the holding of Annual General Meeting 2019 (22/03/2019)
> TVB: Record date for Annual General Meeting 2019 (22/03/2019)
> AGR: Board resolution on holding annual general meeting (22/03/2019)
> BMI: Record date for Annual General Meeting 2019 (22/03/2019)
> HAR: Record date for Annual General Meeting 2019 (22/03/2019)
> HAH: Board resolution on holding annual general meeting (22/03/2019)
> SFG: Record date for Annual General Meeting 2019 (22/03/2019)
> SRC: Record date for Annual General Meeting 2019 (22/03/2019)
> BIC: Record date for Annual General Meeting 2019 (22/03/2019)