TTA: BOD resolution on holding AGM 2022

The Board resolution dated April 06, 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:

-          Meeting time: 8:30, April 28, 2022

-          Meeting venue: Nghia Lo Hotel, 232 Dien Bien Street, Nghia Lo Town, Yen Bai Province.

HOSE

>   PLP: Extending the time to hold AGM 2022 (15/04/2022)

>   TLD: Extending the time to hold AGM 2022 (15/04/2022)

>   PMG: BOD resolution on holding AGM 2022 (15/04/2022)

>   TTA: Holding AGM 2022 (15/04/2022)

>   PVT: Extending the time to hold AGM 2022 (15/04/2022)

>   SVC: Information on the Annual Report 2021 via the website (15/04/2022)

>   TCR: Holding AGM 2022 (15/04/2022)

>   MIG: Information on the documents of AGM 2022 via the website (14/04/2022)

>   LGL: Adjustment of the documents of AGM 2022 via the website (14/04/2022)

>   VFS: Resolution on the AGM in 2022 (14/04/2022)