The Board resolution dated April 06, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting date: April 29, 2221

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

-          Content:

• Report on the business result in 2020;
• Report on the business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Approving the plan for 2020 profit distribution;
• Remuneration of the BOD, Supervisory Board in 2020;
• Other issues.