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

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

HNX - 3/9/2020 1:15:00 PM

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1. Issuer: Tin Nghia Corporation
2. Stock code: TID
3. Par value: VND 10,000/share
4. Record date: 30/03/2030
5. Ex-date: 27/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the office of Tin Nghia Corporation, No.96 Ha Huy Giap street, Quyet Thang ward, Bien Hoa City, Dong Nai province.
- Exercise date: expected on Wednesday, 15/04/2020
          - Agenda:
- Report of the BOD on business situation of the corporation and activities of the BOD 2019, business plan for investment and development in 2020
- Report on supervising the financial report 2019 of the supervisory board
- Approval of the proposals:
+ Proposal of audited financial report 2019
+ Proposal of supplemented and amended Company's charter
+ Proposal of profit distribution plan 2019
+ Proposal of remuneration and bonus for the BOD and supervisory board 2020
+ Proposal of selection of audit company for financial report 2020
+ Proposal of authorization of the general meeting of shareholders for the BOD
+ Proposal of change in personnel of the BOD ans supervisory board for the term I (2016-2021)
- Other contents (if any)

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