TEG: Resolution of general meeting of shareholders
Truong Thanh Real Estate and Construction Joint Stock Company announces the Resolution of general meeting of shareholders dated September 08, 2020 after collecting shareholders’ written opinions:
1) Approving to change the Company’s name to “Truong Thanh Energy and Real Estate Joint Stock Company”;
2) Approving to change the Company’s head office to “No.14 – 16 Ham Long, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city, Viet Nam”;
3) Approving to amend the Articles of Associations with new Company name and head office.
HOSE
> PXS: Resolution of Annual General Meeting 2020 (11/09/2020)
> BIC: BIC to change its head office address (11/09/2020)
> TAC: Changes in 12th Business Registration Certificate (11/09/2020)
> FIC: Reviewed financial statement 2020 (holding company) (11/09/2020)
> FIC: Reviewed financial statement 2020 (11/09/2020)
> SD9: Reviewed financial statement 2020 (holding company) (11/09/2020)
> SD9: Reviewed financial statement 2020 (11/09/2020)
> SHB: Change in address of branch and transaction office (11/09/2020)
