TEG: Notice of the holding of Annual General Meeting 2021
Truong Thanh Energy and Real Estate Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 08:00am, March 29, 2021
- Meeting venue: Huong Duong meeting hall of Truong Thanh Energy and Real Estate Joint Stock Company.
- For meeting documents, please visit Company’s website: http://www.tecgroup.com.vn/.
HOSE
> TDW: Record date for Annual General Meeting 2021 (10/03/2021)
> SHA: Record date for Annual General Meeting 2021 (10/03/2021)
> IMP: Record date for Annual General Meeting 2021 (10/03/2021)
> VNS: Decision on holding AGM 2021 (10/03/2021)
> VNG: BOD resolution on holding AGM 2021 (10/03/2021)
> TCL: Changes in 12nd Business Registration Certificate (10/03/2021)
> VCG: BOD resolution on holding AGM 2021 (10/03/2021)
> NAV: Changes in 13rd Business Registration Certificate (10/03/2021)
> S4A: Changes in 3rd Business Registration Certificate (10/03/2021)
> FDC: Extension of the time to hold AGM 2021 (10/03/2021)