The Board resolution dated May 27, 2021, the Board of Directors of Truong Giang Investment and Construction Joint Stock Company to hold the Annual General Meeting 2021 for the third time as follows:

-          Meeting time:  June 09, 2021

-          Meeting venue: SME Hoang Gia Building, To Hieu Street, Quang Trung Ward, Ha Dong District, Hanoi.

-          Record date: March 30, 2021

-          Content:

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