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TCW: Notice of record date for a ballot
HNX - 5/8/2020 4:27:00 PM
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1. Issuer: Tan Cang Warehousing Joint Stock Company
2. Stock code: TCW
3. Par value: VND10,000/share
4. Record date: 15/05/2020
5. Ex-date: 14/05/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Obtaining the opinion of shareholders by documents about the dismissal and vote for additional members of the BOD. The details will inform on the company's website (www.tancangwarehousing.com.vn) before implementing as prescribed.
          - Expected exercise date: May 2020
          - Place: Tan Cang Warehousing Joint Stock Company, Gate C - Tan Cang Cat Lai Port, Cat Lai ward, District No.2, Ho Chi Minh City
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