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TFC: Board Resolution
HNX - 5/27/2019 4:20:00 PM
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On 17 May 2019, Trang Corporation Joint Stock Company announced the Board Resolution No.19/ QD/ HDQT- TFC as follows:
Article 1: Approve convening the Annual General meeting of Shareholders of 2019 of Trang Corporation Joint Stock Company
Article 2: Board of Directors authorizes Board of General Managers to select the holding time and place of the Annual General Meeting of Shareholders of 2019, at the same time implement the procedures relating to the holding of the Annual General Meeting of Shareholders of 2019
This Resolution is valid from the date of signature.
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