TMC: Notice of record date for Annual General Meeting of Shareholders for year 2020

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TMC: Notice of record date for Annual General Meeting of Shareholders for year 2020

HNX - 2/19/2020 10:07:00 AM

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1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * Annual General Meeting of Shareholders for year 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Date and Place: to be informed later
          - Agenda:

+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.

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