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.