The Board resolution dated May 04, 2020, the Board of Directors of Thien Nam Trading Import Export Corporation approved the record date to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 26, 2020

-          Meeting date: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.