TTA: Board resolution on holding annual general meeting

The Board of Directors of Truong Thanh Development and Construction Investment Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2021

-          Meeting date: late April 2021

-          Meeting venue: The meeting venue will be announced later..

HOSE

>   HAG: Board resolution on holding annual general meeting (12/03/2021)

>   PSH: Board resolution on holding annual general meeting (12/03/2021)

>   ITA: Board resolution on holding annual general meeting (12/03/2021)

>   MSN: Holding AGM 2021 (12/03/2021)

>   TMS: Decision on holding AGM 2021 (12/03/2021)

>   MSB: Information on the documents of AGM 2021 via the website (12/03/2021)

>   MSN: Information on the audited FS in 2020 via the website (12/03/2021)

>   FUCTVGF2: Record date for AGM 2021 (12/03/2021)

>   MSH: Record date for Annual General Meeting 2021 (12/03/2021)

>   PLP: Record date for Annual General Meeting 2021 (12/03/2021)