TGG: BOD resolution on holding AGM 2021

 The Board resolution dated April 06, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting date: April 29, 2221

-          Meeting venue: Floor 5A, SME Hoang Gia Building, To Hieu Street, Quang Trung Ward, Ha Dong District, Ha Noi.

-          Content:

• Report on the business result in 2020;
• Report on the business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Approving the plan for 2020 profit distribution;
• Remuneration of the BOD, Supervisory Board in 2020;
• Other issues.

HOSE

>   SAM: Holding AGM 2021 (07/04/2021)

>   SII: Holding AGM 2021 (07/04/2021)

>   HAS: Holding AGM 2021 (07/04/2021)

>   GVR: BOD approved to cancel the record date to hold AGM 2021 (07/04/2021)

>   GMC: BOD resolution on holding AGM 2021 (07/04/2021)

>   ST8: Notice of the holding of Annual General Meeting 2021 (07/04/2021)

>   VIC: Explanation for the 2020 financial statements (07/04/2021)

>   VIX: Cancellation of record date for AGM 2021 (07/04/2021)

>   VGC: Holding AGM 2021 (07/04/2021)

>   TPC: Information on the documents of AGM 2020 via the website (07/04/2021)