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Monday, November 25, 2024 5:23:28 AM - Markets open
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TDT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/31/2020 5:16:00 PM
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1. Issuer: TDT Investment and Development Joint Stock Company
2. Stock code: TDT
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 26/04/2020
          - Place: TDT Investment and Development Joint Stock Company
          - Agenda:
+ Reports of the BOD and Supervisory Board;
+ Audited financial statement 2019;
+ Operating plan for year 2020;
+ Remunerations for the BOD and Supervisory Board;
+ Dividend payment for year 2019 and plan for year 2020;
+ Change in plan of using capital from share issuing for outstanding shareholders;
+ Resignation and electing member of Supervisory Board for term 2018-2022;
+ Change in the company's charter;
+ Other issues.
 
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