TGG: Board resolution on holding Annual General Meeting

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TGG: Board resolution on holding Annual General Meeting

HSX - 3/28/2019 4:23:00 PM

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The Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

- Record date: February 18, 2019

- Exercise ratio: 01 share – 01 voting right

- Meeting date: April 10, 2018

- Meeting venue: Meeting hall Floor 5A, SME Hoang Gia Building, To Hieu street, Quang Trung ward, Ha Dong district, Ha Noi city.

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