TEG: Board Resolution on Extraordinary General Meeting 2021

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TEG: Board Resolution on Extraordinary General Meeting 2021

HOSE - 11/8/2021 6:20:00 PM

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The Board of Directors of Truong Thanh Energy and Real Estate Joint Stock Company approved to convene the 2021 Extraordinary General Meeting of Shareholders as follows:

- Meeting date: in December 2021

- Meeting venue: in Ha Noi city

- Voting contents: to vote for the issues under the jurisdiction of General meeting of shareholders.

- Exercise ratio: 01 share – 01 voting right

- Record date: November 12, 2021.

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