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TEG: BOD resolution on holding AGM 2023
HOSE - 3/6/2023 4:17:00 PM
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The Board resolution dated March 03, 2023, the BOD of Truong Thanh Energy and Real Estate Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Meeting time: expected in April, 2023

-          Meeting venue: Notice later.

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