TCM: Minutes & Resolution on the AGM 2019

Minutes & Resolution on the AGM 2019 of Thanh Cong Textile Garment Investment Trading Joint Stock Company as follows:

HOSE

>   NSH: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NAP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NBP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   SHG: Financial Statement FY 2018 (holding company) (16/04/2019)

>   UPH: Financial Statement FY 2018 (16/04/2019)

>   LWS: Notice on the extension of Annual General Meeting of Shareholders 2019 (12/04/2019)

>   PNG: Announcement of record date for Annual General meeting of Shareholders 2019 (12/04/2019)

>   BFC: BOD resolution on the business plan (12/04/2019)

>   SFG: Board resolution on business plan for QII.2019 (12/04/2019)

>   YTC: Notice of record date for General Meeting of Shareholders 2019 (12/04/2019)