TEG: BOD resolution on holding AGM 2020

The Board resolution dated March 18, 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:

-       Meeting date:  8:00, April 17, 2020

-       Meeting venue: Floor 3^rd, 14-16 Ham Long, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.

HOSE

>   ROS: Record date for AGM 2020 (20/03/2020)

>   THI: Record date for AGM 2020 (20/03/2020)

>   TNT: Information on the audited FS 2019 via the website (20/03/2020)

>   HDW: Financial Statement FY 2019 (20/03/2020)

>   GEX: BOD resolution on holding AGM 2020 (20/03/2020)

>   HDB: Change of address of Truong Chinh transaction office (20/03/2020)

>   HDB: Change of address of Truong Chinh transaction office (20/03/2020)

>   DBC: Decision on holding AGM 2020 & dividend payment (20/03/2020)

>   VID: Notice of postponement of annual general meeting (20/03/2020)

>   VIP: Notice of postponement of annual general meeting (20/03/2020)