TGG: BOD resolution on holding AGM 2020

The Board resolution dated March 10, 2020, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: Floor 5^th, SME Royal Building, To Hieu, Quang Trung, Ha Dong.

-       Content:

• Approving the personnel change;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.

HOSE

>   HU1: BOD resolution on holding AGM 2020 (12/03/2020)

>   CII: Information on document of AGM 2020 via the website (12/03/2020)

>   PC1: Record date for AGM 2020 (12/03/2020)

>   PNJ: Information on document of AGM 2020 via the website (12/03/2020)

>   QBS: BOD resolution on holding AGM 2020 (12/03/2020)

>   LCD: Explanation for the difference in financial statement of 2019 year on year (12/03/2020)

>   LM7: Financial Statement FY 2019 (12/03/2020)

>   L35: Financial Statement FY 2019 (12/03/2020)

>   GDW: Announcement of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   DAD: Documents for General Meeting of Shareholders (12/03/2020)