THG: Board resolution on holding Annual General Meeting

The Board of Directors of Tien Giang Investment and Construction Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: May 04, 2020 

-       Meeting venue: TICCO Building, Tien Giang Investment and Construction Joint Stock Company, 46 – 48 Nguyen Cong Binh street, Trung An commune, My Tho city, Tien Giang province.

HOSE

>   TNA: TNA asks for the extension of submission of financial statements (22/04/2020)

>   VHM: VHM allowed to extend the submission of financial statements (22/04/2020)

>   BVH: BVH asks for the extension of submission of financial statements (22/04/2020)

>   CHP: CHP allowed to extend the time for holding AGM 2020 (22/04/2020)

>   CDC: CDC allowed to extend the submission of financial statements (22/04/2020)

>   CTI: Notice of the record date for the 2020 AGM (22/04/2020)

>   SGN: Notice of extension of time for holding AGM 2020 (22/04/2020)

>   DCM: Record date for AGM 2020 (22/04/2020)

>   CVT: CVT allowed to extend the time to hold AGM 2020 (22/04/2020)

>   CMX: CMX allowed to extend the time to hold AGM 2020 (22/04/2020)