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 - 5/13/2020 11:13:00 AM

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1. Issuer: Tin Nghia Corporation
2. Stock code: TID
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Place: office of Tin Nghia Corporation, address: No. 96 Ha Huy Giap street, Quyet Thang ward, Bien Hoa city, Dong Nai province.
          - Agenda:
- Report of the BOD on the situation of the Corporation and activities of the BOD in 2019, plan for business, investment and development 2020
- Report on supervision of financial report 2019 of the Supervisory Board
- Approval of the proposals on:
+ Audited financial report 2019
+ Adjustment and supplement of the Company's charter
+ Plan for profit distribution 2019
+ Remuneration and salary, bonus for the BOD, Supervisory Board 2020
+ Selection of audit company for financial report 2020
+ authorization of the general meeting of shareholders for the BOD
+ Change in personnel of the BOD and the Supervisory Board for the term I (2016-2021)
- Other issues (if any)

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