TGG: Adjustment to the Board on holding AGM 2021 (2nd)

The Board resolution dated May 07, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved to hold the Annual General Meeting 2021 for the second time as follows:

-          Record date: March 30, 2021

-          Meeting time: May 21, 2021

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

-          Content:

• Approving the report on the business result in 2020 and business plan in 2021;
• Approving the report from the Supervisory Board in 2020 and plan for 2021;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the plan for 2020 profit distribution;
• Approving the remuneration of the BOD and Supervisory Board in 2021;
• Other issues.

HOSE

>   NKG: Resolution of Annual General Meeting 2021 (11/05/2021)

>   NKG: Resolution of Annual General Meeting 2021 (11/05/2021)

>   MSH: Resolution on the AGM 2021 (11/05/2021)

>   LBM: Resolution of Annual General Meeting 2021 (11/05/2021)

>   HQC: Resolution on the AGM 2021 (11/05/2021)

>   NT2: Business plan for 2021 (11/05/2021)

>   SFG: Resolution on the AGM 2021 (11/05/2021)

>   TN1: Record date for Annual General Meeting 2021 (11/05/2021)

>   KOS: Record date for Annual General Meeting 2021 (11/05/2021)

>   HHP: Notice of the holding of Annual General Meeting 2021 (11/05/2021)