TIS: Notice of record date for annual general meeting of shareholders 2020

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TIS: Notice of record date for annual general meeting of shareholders 2020

HNX - 2/21/2020 8:20:00 AM

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1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: expected 10/04/2020
          - Place: Cultural House of Thai Nguyen Iron and Steel Joint Stock Company (Group 14, Huong Son Ward, Thai Nguyen City, Thai Nguyen Province).
          - Agenda:
a. Report on business results, assessment of the activities of the BOD 2019, expected business and investment plan 2020
b. Report on the activities of the supervisory 2019 and orientation for 2020; financial report of the company 2019
c. Proposal of the BOD, the supervisory to annual general meeting of shareholders 2020
- Proposal for the apporval of financial statement for the accounting term from 01/01/2019 to 31/12/2019 of Thai Nguyen Iron and Steel Joint Stock Company;
- Proposal about the profit distribution 2019 of Thai Nguyen Iron and Steel Joint Stock Company
- Proposal about the remuneration for the members of the BOD, the supervisory board 2020
- Proposal about the business and investment plan 2020
- Proposal about the selection of audit company for financial report 2020
- Other contents (if any) under the authority of the annual general meeting of shareholders 2020

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