TGG: BOD approved the record date to hold AGM 2021 (2nd)

The Board resolution dated May 05, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved the record date to hold the Annual General Meeting 2021 for the second time as follows:

-          Record date: May 25, 2021

-          Meeting time: expected in June 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.
• Other issues.

HOSE

>   THG: Changes in 17th Business Registration Certificate (10/05/2021)

>   APH: BOD resolution on holding AGM 2021 (07/05/2021)

>   BCM: Information on the documents of AGM 2021 via the website (07/05/2021)

>   CDC: Information on the documents of AGM 2021 via the website (07/05/2021)

>   DTL: BOD resolution on holding AGM 2021 (07/05/2021)

>   DPR: BOD resolution on holding AGM 2021 (07/05/2021)

>   TS4: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)

>   TDH: Reminded of disclosure of financial statements for the 3rd time (07/05/2021)

>   TDH: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)

>   DHM: BOD approved the record date to hold AGM 2021 (07/05/2021)