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TCJ: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/17/2020 4:00:00 PM
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1. Issuer: Tochau JSC
2. Stock code: TCJ
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share– 1 voting rights)
          - Exercise date: expected on 22/04/2020
          - Place: the issuer will announce later in the invitation to the general meeting of shareholders
          - Agenda: Approval of contents under the authority of the general meeting of shareholders
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