TDC: Board resolution on holding Annual General Meeting

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TDC: Board resolution on holding Annual General Meeting

HOSE - 5/18/2020 2:02:00 PM

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The Board of Directors of Transport and Industry Development Investment Joint Stock Company approved to contents as follows:

- The BOD approved to cancel the record date for the 2020 Annual General Meeting of Shareholders (March 09, 2020).

- The Board of Directors approved to hold the 2020 Annual General Meeting of Shareholders:

+ Record date: May 26, 2020.

+ Exercise ratio: 01 share – 01 voting right

+ Meeting date: June 16, 2020

+ Meeting venue: Binh Duong Trade and Development Joint Stock Company.

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