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 ORS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/26/2020 10:20:00 AM
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1. Issuer: Tien Phong Securities Corporation
2. Stock code: ORS
3. Par value: VND10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: expected on 2404/2020
- Place: Expected at Headquarter of the Company, 3rd floor, 75-77 Nguyen Thai Binh, Nguyen Thai Binh ward, District 1, Ho Chi Minh City
If there are any changes in date or place the Company will announce in the invitation letter, disclose on the website of the Company and public media.
- Agenda: Approve on the audited financial statements of 2019, reports of the BOD, Board of Management, Supervisory Board, Business result of 2019, Business plan for 2020 and other issues.
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