TEG: Board Resolution on Extraordinary General Meeting 2021

The Board of Directors of Truong Thanh Energy and Real Estate Joint Stock Company approved to convene the 2021 Extraordinary General Meeting of Shareholders as follows:

-          Meeting date: in December 2021          

-          Meeting venue: in Ha Noi city

-          Voting contents: to vote for the issues under the jurisdiction of General meeting of shareholders.

-          Exercise ratio: 01 share – 01 voting right

-          Record date: November 12, 2021. 

HOSE

>   AGR: Board resolution on signing contracts with Agribank (08/11/2021)

>   VCB: Approval for a cooperation agreement with VCBF (08/11/2021)

>   SGT: Adjustment of foreign ownership limit (08/11/2021)

>   TEG: Announcement of Extraordinary General Meeting 2021 (08/11/2021)

>   AGG: Approved the document of collecting shareholders_ opinions in writing (08/11/2021)

>   FUESSVFL: NAV week from 29 Oct 2021 to 04 Nov 2021 (08/11/2021)

>   FUEVN100: Monthly Report _ October 2021 (08/11/2021)

>   FUEVN100: NAV week from 29 Oct 2021 to 04 Nov 2021 (08/11/2021)

>   FUEVN100: NAV 04 Nov 2021 (08/11/2021)

>   FUEVN100: Tracking error from 29 Oct 2021 to 04 Nov 2021 (08/11/2021)