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Monday, November 25, 2024 8:55:51 PM - Markets closed
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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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