The Board resolution dated March 028 2023, the Board of Directors of Truong Thanh Development and Construction Investment Joint Stock approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Time: expected at 8:30 AM, April 26, 2023

-          Venue: expected at floor 3, Nghia Lo hotel, 232 Dien bien, Nghia Lo town, Yen Bai province.

-          Content:

• Report on the business result in 2022 and plan for 2023;
• Report on the Board of Directors activities in 2022 and plan for 2023;
• Report on Supervisory Board and the Executive Board activities in 2022 and plan for 2023;
• Report on the audited financial statements in 2022;
• Plan for profit allocation and dividend payment and plan for 2023
• Selection of the auditor for the audited financial statements in 2023;
• Nomination of members of the BOD and the Supervisory Board for the term 2023 – 2028
• Report on the remuneration of the Board of Directors;
• Plan for issuing shares
• Other issues.