TGG: BOD resolution on holding AGM 2021

The Board resolution dated March 10, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Floor 5^th, SME Hoang Gia Building, To Hieu, Quang Trung, Ha Dong, Hanoi.

-          Content:

• Approving the personnel change;
• Approving the business result in 2020 and business plan in 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Other issues.

HOSE

>   HVX: Notice of record date for AGM 2021 (11/03/2021)

>   PTC: Board resolution on holding annual general meeting (11/03/2021)

>   TCM: Approving the target of the year 2021 to submit to the General Meeting of Shareholders (11/03/2021)

>   KOS: Board resolution on the postponement of annual general meeting (10/03/2021)

>   DNSC: Resolution on the AGM 2021 (10/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)

>   ABS: BOD resolution on holding AGM 2021 (10/03/2021)

>   WSS: Notice of the record date for the 2021 AGM (10/03/2021)