The Board resolution dated April 06, 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:  April 29, 2020

-   Meeting venue: Floor 5A, SME Hoang Gia Building, To Hieu Street, Quang Trung Ward, Ha Dong District, Hanoi.

-   Content:

• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019 and plan for 2020-2021;
• Approving the audited financial statements in 2019;
• Approving the profit distribution in 2019;
• Approving the remuneration of the BOD and Supervisory Board in 2020;
• Approving the personnel change;
• Other issues.