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Monday, December 23, 2024 10:03:15 AM - Markets open
VN-INDEX 1,264.89 +7.39/+0.59%
HNX-INDEX 228.55 +1.48/+0.65%
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TSD: Notice of record date for general meeting of shareholders 2020
HNX - 2/14/2020 4:03:00 PM
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1. Issuer: Truong Son Tourism Joint Stock Company COECCO
2. Stock code: TSD
3. Par value: VND 10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders 2020
          - Exercise rate: 1:1 (1 share– 1 voting rights)
          - Time: in March 2020 (specific date will be announced in the invitation)
          - Place: Specific location will be announced in the invitation
          - Agenda: Report on the business results 2019 and business plan 2020; Audit Financial report 2019; Report of the Supervisory Board on the company management 2019; Voting for additional members of the BOD; Voting for supervisory board; Other important content.
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