TEG: BOD resolution dated December 20, 2021

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TEG: BOD resolution dated December 20, 2021

HOSE - 12/23/2021 9:50:00 PM

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The Board resolution dated December 20, 2021, the BOD of Truong Thanh Energy and Real Estate Joint Stock Company approved the following contents:

- To supplement the draft of Proposal on amendment, supplement of the company’s charter in the contents of holding the Extraordinary General Meeting 2021.

- To adjust the agenda of holding the Extraordinary General Meeting 2021.

- To adjust the draft of the Minutes and Resolution of Extraordinary General Meeting 2021.

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