TTT: Notice of record date for annual general meeting of shareholders 2020

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TTT: Notice of record date for annual general meeting of shareholders 2020

HNX - 5/25/2020 5:30:00 PM

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1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company
2. Stock code: TTT
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: expected on 23rd June 2020, the issuer will inform in the invitation
          - Place: Meeting hall of Tay Ninh Tourist - Trading Joint Stock Company (Ba Den Mountain, Ninh Son ward, Tay Ninh City, Tay Ninh province) and on the company's website http://tanitour.com.vn.
          - Agenda:
- Report of general manager about the business situation of the company in 2019, orientation and tasks for 2020;
- Financial plan 2020
- Report on the activities of the BOD 2019,orientation and tasks for 2020;
- Report on the activities of the Supervisory Board 2019,orientation and tasks for 2020;
- Audited Separate financial report, consolidated financial report 2019
- Approval of the plan for profit distribution and dividend payment 2019
- Approval of the proposal on the selection of audit company for separate and consolidated financial report 2020
- Approval of the proposal on remuneration and salaries for the Chair of the BOD, General Manager, Chief of Supervisory Board and the members of the BOD, Supervisory Board and Secrectary of the BOD 2020;
- Other related issues

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