The Board resolution dated July 22, 2020, the Board of Directors of Truong Thanh Real Estate and Construction Joint Stock Company approved the holding of Extraordinary General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: August 12, 2020

-          Meeting date:  expected from August 20, 2020 to September 07, 2020

-          Meeting venue: at Ha Noi.