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Thursday, November 28, 2024 4:33:22 AM - Markets closed
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TFC: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 6/5/2019 5:15:00 PM
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1. Issuer: Trang Corporation Joint Stock Company
2. Stock code: TFC
3. Par value: VND10,000/share
4. Record date: 18/06/2019
5. Ex-date: 17/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 29/06/2019
          - Place: Crystal Palace, C17-1-2 Nguyen Luong Bang, Phu My Hung, district 7, Ho Chi Minh city
          - Agenda:
               + Report on operation results in 2018;
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 of Supervisory Board;
               + Election of the BOD and Supervisory Board term 2019 - 2024;
               + Other issues. 
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