TEG: BOD resolution on holding AGM 2020

The Board resolution dated February 11, 2020, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  expected in April 2020

-       Meeting venue: Notice later.

HOSE

>   PVL: Explanation for the note at audited Financial Statements and for the difference in profit after tax year on year at the audited Financial Statements (12/02/2020)

>   PGN: Explanation for the difference in financial statement of QIV.2019 year on year (12/02/2020)

>   PVL: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (12/02/2020)

>   HCC: Explanation for the Financial Statement QIV.2019 (12/02/2020)

>   KMT: Notice of record date for General meeting of shareholders 2020 (12/02/2020)

>   CLG: CLG allowed to extend the submission of financial statements (12/02/2020)

>   VGI: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (12/02/2020)

>   VAV: Correction on record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (12/02/2020)

>   VCP: UNITED ASIA INVESTMENT JOINT STOCK COMPANY is no longer principal shareholder (12/02/2020)

>   TDH: BOD resolution on holding the FY 2019 AGM (12/02/2020)