TYA: Decision on holding AGM 2020

On February 18, 2020, Taya (Vietnam) Electric Wire and Cable Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-          Record date: March 16, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: 9:00, April 15, 2020

-          Meeting venue: No.1 Street 16A, Bien Hoa II Industrial zone, Dong Nai.

-          Content:

+ Audited financial statements in 2019;

+ Report from the Supervisory Board in 2019;

+ Plan for profit distribution in 2019;

+ Remuneration of the BOD and Supervisory Board in 2019;

+ Personnel change;

+ Other issues (if any).

HOSE

>   LM8: BOD resolution on holding AGM 2020 (19/02/2020)

>   LMH: Notice of foreign investors ownership ratio limit (19/02/2020)

>   TDC: BOD resolution on holding AGM 2020 (19/02/2020)

>   RDP: Record date for AGM 2020 (19/02/2020)

>   ST8: Decision on holding AGM 2020 (19/02/2020)

>   PGC: BOD resolution on holding AGM 2020 (19/02/2020)

>   SZC: Decision on holding AGM 2020 (19/02/2020)

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)