TNA: BOD resolution on holding AGM 2020

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TNA: BOD resolution on holding AGM 2020

HSX - 2/13/2020 2:45:00 PM

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The Board resolution dated February 11, 2020, the Board of Directors of Thien Nam Trading Import Export Corporation approved the holding of Annual General Meeting 2020 as follows:

- Record date: March 03, 2020

- Meeting date: Notice later

- Meeting venue: Notice later.

- Content:

+ Report on the BOD activities in 2019;

+ Audited financial statements in 2019;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues.

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