HTL: Board resolution on holding annual general meeting

Truong Long Engineering and Auto Joint Stock Company announces the Board resolution dated March 02, 2022 as follows:

            The Board of Directors of Truong Long Engineering and Auto Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 24, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 13:30, April 20, 2022

-          Meeting venue: Truong Long Engineering and Auto Joint Stock Company. Lot 46, Road 3, Tan Tao Industrial Park, Tan Tao A Ward, Binh Tan District, Ho Chi Minh City.

HOSE

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