TEG: BOD resolution on holding AGM 2023

The Board resolution dated March 03, 2023, the BOD of Truong Thanh Energy and Real Estate Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: expected in April, 2023

-          Meeting venue: Notice later.

HOSE

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