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TMW: Notice of record date for a ballot
HNX - 7/1/2019 4:39:00 PM
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1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Par value: VND10,000/share
4. Record date: 15/07/2019
5. Ex-date: 12/07/2019
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Approval of supplementing business lines and amending the Company Charter.
          - Expected exercise date: be informed later
          - Place: be informed later
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