TCD: BOD resolution on holding AGM 2020

The Board resolution dated May 20, 2020, the BOD of Transport and Industry Development Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: June 20, 2020

-          Meeting venue: Bamboo Capital Group Building, 27C Quoc Huong, Thao Dien Ward, district 2, Hochiminh.

-          Record date: March 20, 2020.

HOSE

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>   AVF: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)

>   BSP: Change in Business Registration Certificate (21/05/2020)

>   DPR: Record date for Annual General Meeting 2020 (21/05/2020)

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>   CMV: Record date for Annual General Meeting 2020 (21/05/2020)

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