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TGG: BOD resolution on holding AGM 2022
HOSE - 2/28/2022 9:30:00 AM
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The Board resolution dated February 24, 2022, the Board of Truong Giang Investment and Construction Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Meeting time: expected on April 15, 2022

-          Meeting venue: at Ho Chi Minh City

-          Content:

  • Report on the business result in 2021 and plan for 2022;
  • Audited financial statements in 2021;
  • Report on the BOD activities in 2021;
  • Report from the Supervisory Board in 2021.
  • Selection of the auditor for the financial statements in 2022;
  • Plan for 2021 profit distribution;
  • Plan for remuneration payment of the Board of Directors, Supervisory Board in 2021 and plan for 2022;
  • Other issues.
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