TEG: Board resolution on holding annual general meeting

The Board of Directors of  approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting date: 8:00, April 23, 2019

-       Meeting venue: 2^nd Floor, Cong Doan Hotel, 14 Tran Binh Trong, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

-       Content:

• Report on business performance in 2018;
• Business plan for 2019;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• The audited financial statements in 2018;
• Plan for profit distribution in 2018;
• Remuneration of the Board of Directors, Board of Supervisors in 2018 and 2019;
• Choosing an auditing company for the Company in 2019;
• Report on the result of stock issuance in 2018, changing the purpose of capital allocation;
• Document on the existing shareholder receiving the transfer of shares leading to the ownership ratio to be more than 51% without via public tender offer;
• Electing an independent member to the Board of Directors;
• Document on the resignation of Ms. Nguyen Thi Dieu Quyen and electing a replacement member to the Board of Supervisors;
• Other issues under the jurisdiction of the general meeting.

HOSE

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)

>   TLP: Financial Statement FY 2018 (holding company) (08/04/2019)

>   RAT: Financial Statement FY 2018 (08/04/2019)

>   PVH: Financial Statement FY 2018 (08/04/2019)

>   POS: Financial Statement FY 2018 (08/04/2019)

>   NDT: Financial Statement FY 2018 (holding company) (08/04/2019)

>   NSG: Financial Statement FY 2018 (08/04/2019)