THG: Board resolution on holding annual general meeting

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THG: Board resolution on holding annual general meeting

HSX - 3/5/2019 4:26:00 PM

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Tien Giang Investment and Construction Joint Stock Company announces Board Resolution No.04/NQ-HDQT dated March 04, 2019 as follows:

The Board of Directors of Tien Giang Investment and Construction Joint Stock Company approved the plan for holding the Annual General Meeting of Shareholders as follows:

- Record date: March 27, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 20, 2019

- Meeting venue: TICCO Building, Tien Giang Investment and Construction Joint Stock Company (46-48 Nguyen Cong Binh, Trung An, My Tho, Tien Giang)

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