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Wednesday, March 26, 2025 7:03:42 AM - Markets open
VN-INDEX 1,331.92 +1.60/+0.12%
HNX-INDEX 244.56 -1.44/-0.59%
UPCOM-INDEX 99.17 -0.01/-0.01%
TPS: Notice of record date for annual general meeting of shareholders
HNX - 5/13/2020 3:38:00 PM
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1. Issuer: Sai Gon Transportation Packing Joint Stock Company
2. Stock code: TPS
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: the issuer will announce later
          - Place: the issuer will announce later in the invitation.
          - Agenda:
+ Approval of report of the BOD 2019
+ Report of the Supervisory Board 2019
+ Audited financial report 2019
+ Other contents under the authority of the general meeting of shareholders

  
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13/05 TPS: Notice of record date for a ballot
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13/05 CT6: Invitation letter to the Annual General Meeting of Shareholders of 2020
13/05 CT6: Explanation for the difference in profit after tax of Quarter I. 2020 year on year
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13/05 MST: Annual General Mandate 2020
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13/05 IDJ: Information disclosure about the result from the 1st and 2nd redemption of the bond package IBond_2019.09.50
 
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