TCD announces postal ballot documents - TRANSPORT AND INDUSTRY DEVELOPMENT INVESTMENT JOINT STOCK COMPANY

TRACODI CONSTRUCTION HOLDINGS JOINT STOCK COMPANY

Phone: (028) 3833 0314

TCD announces postal ballot documents

01/15/2018

Transport and Industry Development Investment Joint Stock Company (TRACODI) announces the voting through postal ballot will commence from 16th January 2018 and end on 30th January 2018, documents attached as follows:
1. Postal Ballot Notice No 03/2018/TB-HĐQT-TCD.
2. Postal Ballot Form
3. Proposal No 01/2018/TT-HĐQT-TCD from BOD on supplementing economic branches to business lines of the Company.
4. Proposal No 02/2018/TT-HĐQT-TCD from BOD on amending and supplementing a number of points in the Charter of the Company (TRACODI) (which was amended and supplemented at its 6th session)
5. The Draft Resolution No 02/2018/NQ-ĐHĐCĐ-TCD