TTA: Resolution of General Meeting of Shareholders

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TTA: Resolution of General Meeting of Shareholders

HOSE - 8/25/2020 4:16:00 PM

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Truong Thanh Development and Construction Investment Joint Stock Company announces the resolution of general meeting of shareholders under the form of absentee voting dated August 21, 2020:

− Approving to change the Company’s Legal Representative from Director General to Chairman of the Board of Directors;

− Approving to change the title of Director to Director General;

− Approving to amend the Articles of Association.

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