The Board resolution dated March 10, 2020, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 30, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: Floor 5^th, SME Royal Building, To Hieu, Quang Trung, Ha Dong.

-       Content:

• Approving the personnel change;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Other issues.