KTT: Document for General Meeting of Shareholders

Thien Truong Power Equipment Investment and Construction JSC announces the information for the General Meeting of shareholders 2020 as follows:
1. Meeting time: 8 am, 27/10/2020
2. Meeting place: 161 Nguyen Ngoc Nai, Khuong Mai Ward, Thanh Xuan District, Hanoi
3. Agenda:
- Approval of the Change in the company's name and head office address;
- Approval of the change in position of Legal representative;
- Approval of the dismissal of members of the BOD;
​- Approval of the change in the number of member of the BOD;
​- Approval of the amendment of the company's charter;
​- Approval of the selection of auditor;
​- Approval of restructuring investment portfolio;
​- Approval of the private placement to increase share capital;
- Other issues.

HNX

>   HDB: Change of Hung Vuong branch address (14/10/2020)

>   DGW: Change of branch address (14/10/2020)

>   HGW: Financial Statement Quarter 3/2020 (14/10/2020)

>   TNG: Official Admission of additional listing of TNG Investment and Trading JSC (TNG) (14/10/2020)

>   PMW: Reviewed financial statement 2020 (corrected) (14/10/2020)

>   PMW: Reviewed financial statement 2020 (corrected) (14/10/2020)

>   SD1: Notice of transaction of connected institution (TCL Hanoi Investment Business Development House JSC) (14/10/2020)

>   STC: Financial Statement Quarter 3/2020 (holding company) (14/10/2020)

>   STC: Financial Statement Quarter 3/2020 (14/10/2020)

>   ND2: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (14/10/2020)