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TCL: BOD resolution on holding AGM 2020 & paying dividend 2019 The Board resolution dated March 02, 2020, the Board of Directors of Tan Cang Logistics and Stevedoring Joint Stock Company approved the following issues:
1. Approving the holding of Annual General Meeting 2020:
- Record date: March 25, 2020
- Meeting time: Notice later
- Meeting venue: Notice later.
2. Approving the first cash dividend payment for 2019:
- Exercise ratio: 20%/charter capital (2,000 dongs/share)
- Record date: March 25, 2020
- Payment date: expected in April 2020.
HOSE
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