The Board of Directors of Transport and Industry Development Investment Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) and change personal as follows:
1. The Board of Directors approved to hold the extraordinary general shareholders’ meeting (EGM):
- Record date: August 27, 2019
- Meeting date: September 26, 2019
- Venue meeting: Meeting hall of Hoang Liet factory, 15 Ngoc Hoi street, Hoang Mai district, Ha Noi city.
- Contents: to elect a member of the BODs.
2. The BOD approved the resignation of Mr. Marcus John Pitt as a member of the BODs.