TEG: Resolution of Annual General Meeting 2021

Truong Thanh Real Estate and Construction Joint Stock Company announces the resolution of Annual General Meeting 2021, which was convened on March 29, 2021, as follows:

HOSE

>   VSC: Resolution of Annual General Meeting 2021 (01/04/2021)

>   SSI: BOD resolution on holding AGM 2021 (01/04/2021)

>   PNC: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   DNSE: Notice of the holding of Annual General Meeting 2021 (31/03/2021)

>   TTE: Adjusting the record date to hold AGM 2021 (31/03/2021)

>   APC: APC allowed to extend the time to hold AGM 2021 (31/03/2021)

>   HSL: Resolution on the AGM 2021 (31/03/2021)

>   HAR: BOD approved to extend the time to hold AGM 2021 (31/03/2021)

>   PDR: Resolution on the AGM 2021 (31/03/2021)

>   GAB: BOD resolution on holding AGM 2021 (31/03/2021)