TGG: BOD resolution on holding AGM 2022

The Board resolution dated February 24, 2022, the Board of Truong Giang Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Meeting time: expected on April 15, 2022

-          Meeting venue: at Ho Chi Minh City

-          Content:

• Report on the business result in 2021 and plan for 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021.
• Selection of the auditor for the financial statements in 2022;
• Plan for 2021 profit distribution;
• Plan for remuneration payment of the Board of Directors, Supervisory Board in 2021 and plan for 2022;
• Other issues.

HOSE

>   DHG: Holding AGM 2021 (28/02/2022)

>   CIG: Change of the time to hold AGM 2022 (28/02/2022)

>   MIG: BOD resolution on holding AGM 2022 (28/02/2022)

>   HOT: BOD resolution on holding AGM 2022 (28/02/2022)

>   GTA: Holding AGM 2022 (28/02/2022)

>   HTI: BOD resolution on holding AGM 2022 (28/02/2022)

>   VSC: Holding AGM 2022 (28/02/2022)

>   VMD: Record date for AGM 2022 (28/02/2022)

>   LGC: BOD resolution on holding AGM for FY 2021 (28/02/2022)

>   LCG: Record date for AGM 2022 (28/02/2022)