Taseco Air Services Joint Stock Company announces the Board resolution dated October 04, 2019 as follows:
1. Approving to collect shareholders’ opinion in writing:
- Record date: November 15, 2019
- Meeting time: Notice later
- Meeting venue: Floor 4th, N02-T1 Building, Do Long Street, Xuan Tao Ward, Bac Tu Liem District, Hanoi.
- Content:
+ To appoint the additional member of BOD;
+ Other issues.
2. Approving to pay first cash dividend for 2019:
- Record date: November 15, 2019
- Exercise ratio: 20% (2,000 dong/share)
- Payment date: January 08, 2020
- Place of payment:
+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
+ Shareholders whose shares have not been deposited: at Taseco Air Services Joint Stock Company.
3. Approving to appoint Mr. Dao Tien Duong as Person in charge of Corporate Governance as from October 04, 2019.