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

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

HNX - 2/25/2020 3:55:00 PM

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1. Issuer: Thai Trung steel joint stock company
2. Stock code: TTS
3. Par value: VND 10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: The company office, Group No.21, Cam Gia ward, Thai Nguyen City, Thai Nguyen province
- Exercise date: expected on 20/04/2020
          - Agenda:
+ Report of the BOD on business results 2019; business plan for 2020
+ Report on the activities of the supervisory board 2019 and plan for 2020
+ Proposal of the BOD to approve the audited financial report for accounting term from 01/01/2019 to 31/12/2019; plan for profit distribution and dividend payment 2020
+ Proposal of the BOD to approve the business plan for 2020
+ Proposal of the BOD to approve the policy of signing and executing contracts, transaction of trading of construction steels branded TISCO,steel billets or processing rolled steels with Thai Nguyen Iron and Steel Joint Stock company in 2020;
+ Proposal of remuneration for members of the BOD, the supervisory board and Chief accountant in 2019, plan for 2020;
+ Proposal of the supervisory board on the selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders.

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