TTA: BOD resolution on holding AGM 2022

The Board resolution dated March 04, 2022, the Board of Directors of Truong Thanh Development and Construction Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later.

HOSE

>   BWE: Information on the documents of AGM 2022 via the website (08/03/2022)

>   C47: Record date for AGM 2022 (08/03/2022)

>   AGM: Changes in 27th Business Registration Certificate (08/03/2022)

>   NLG: Change of record date to hold AGM 2022 (08/03/2022)

>   DGW: Holding AGM 2022 (08/03/2022)

>   TPB: Changes in 29th Business Registration Certificate (07/03/2022)

>   VID: BOD resolution on holding AGM 2022 (07/03/2022)

>   VTO: BOD resolution on holding AGM 2022 (07/03/2022)

>   TNT: BOD resolution on holding AGM 2022 (07/03/2022)

>   SAM: BOD resolution on holding AGM 2022 (07/03/2022)