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TJC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/11/2020 9:13:00 AM
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1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 17/4/2020
          - Place: to be informed later 
          - Agenda:
+ Approve the report of the Board of Directors in 2019;
+ Approve the report of the Supervisory Board in 2019;
+ Approve the 2019 audited financial statements;
+ Approve the production and business results in 2019;
+ Approve the production and business plan for 2020;
+ Other issues.
 
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