TGG: BOD resolution on holding AGM 2020

The Board resolution dated April 06, 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:  April 29, 2020

-   Meeting venue: Floor 5A, SME Hoang Gia Building, To Hieu Street, Quang Trung Ward, Ha Dong District, Hanoi.

-   Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019 and plan for 2020-2021;
• Approving the audited financial statements in 2019;
• Approving the profit distribution in 2019;
• Approving the remuneration of the BOD and Supervisory Board in 2020;
• Approving the personnel change;
• Other issues.

HOSE

>   THG: BOD approved to extend the time to hold AGM 2020 (07/04/2020)

>   TGG: Holding AGM 2020 (07/04/2020)

>   TIP: Notice of change of the time to hold AGM 2020 (07/04/2020)

>   MML: Notice of cancelling the record date to participate in the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   LMI: Invitation letter to the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   ITS: Invitation letter to the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   ILS: Invitation letter to the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   IPA: Explanation for the difference in profit after tax of 2019 year on year (07/04/2020)

>   IRC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   ILS: Explanation for the qualified opinion of the auditor upon the Consolidated Financial Statement of 2019 (07/04/2020)