TCD: Board resolution on holding annual general meeting
Transport and Industry Development Investment Joint Stock Company announces the Board Resolution dated February 28, 2019 as follows:
The Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 20, 2019
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: in the period from April 12, 2019 to April 26, 2019
- Meeting venue: Metropole Center, 216 Ly Chinh Thang, ward 9, district 3, Ho Chi Minh city.