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TRA: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)
HSX - 8/8/2019 3:29:00 PM
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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.

 

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