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.