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

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TTN: 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: Viet Nam Technology & Telecommunication Joint Stock Company
2. Stock code: TTN
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 09/04/2020
          - Place: VIP meeting hall No.1, Ground floor, Binh Duong Convention and Exhibition Center, No.1, Le Loi street, Hoa Phu ward, Thu Dau Mot City, Binh Duong province
- Agenda:
- Approval of report on business activities 2019
- Approval of report on activities of the BOD 2019
- Approval of report on activities of the supervisory board 2019
- Approval of audited financial report 2019
- Approval of business plan for 2020
- Distribution of profit 2019 and plan for profit distribution 2020
- Approval of remuneration for the BOD, supervisory board, and secrectary of the BOD 2019
- Approval of selection of audit company for financial report 2020
- Other contents under the authority of the annual general meeting of shareholders 2020

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