TTE: Notice of the holding of Annual General Meeting 2021
Truong Thinh Energy Investment Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, June 18, 2021
- Meeting venue: Floor 11, 30 Nguyen huu Tho street, Hoa Thuan Nam ward, Hai Chau district, Da Nang city.
- For meeting documents, please visit Company’s website: www.dientruongthinh.vn.
HOSE
> TGG: The first Annual General Meeting of 2021 is unsuccessful (04/05/2021)
> ST8: Minutes and Resolution on the AGM 2021 & Regulations via the website (04/05/2021)
> SHI: Change of meeting venue to hold AGM 2021 (04/05/2021)
> KOS: Notice of record date for AGM 2021 (04/05/2021)
> VSH: BOD resolution on holding AGM 2021 (04/05/2021)
> GEX: BOD approved to extend the time to hold AGM 2021 (04/05/2021)
> HPG: Changes in 33rd Business Registration Certificate (04/05/2021)
> SSI: Agenda of AGM 2021 & business plan in 2021 (04/05/2021)
> TCD: Infomation on the Minutes & Resolution on the AGM 2021, Charter & Regulation via the website (04/05/2021)
> SSI: Information on the documents of AGM 2021 (04/05/2021)