TCL: Notice of the holding of the second of 2020 Annual General Meeting

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TCL: Notice of the holding of the second of 2020 Annual General Meeting

HOSE - 5/12/2020 10:33:00 AM

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Tan Cang Logistics and Stevedoring Joint Stock Company announces the holding of the second of 2020 Annual General Meeting of Shareholders as follows:

- Meeting time: from 08:00am to 11:30am, May 22, 2020

- Meeting venue: meeting hall of Cat Lai port, 129B Nguyen Thi Dinh street, Cat Lai ward, district 2, HCM city.

- Meeting participants: All shareholders at the record date: March 25, 2020.

- For meeting documents, please visit Company’s website: www.tancanglogistics.com from May 11, 2020.

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