TDT: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: TDT Investment and Development Joint Stock Company
2. Stock code: TDT
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 26/04/2020
          - Place: TDT Investment and Development Joint Stock Company
          - Agenda:
+ Reports of the BOD and Supervisory Board;
+ Audited financial statement 2019;
+ Operating plan for year 2020;
+ Remunerations for the BOD and Supervisory Board;
+ Dividend payment for year 2019 and plan for year 2020;
+ Change in plan of using capital from share issuing for outstanding shareholders;
+ Resignation and electing member of Supervisory Board for term 2018-2022;
+ Change in the company's charter;
+ Other issues.
 

HNX

>   VIE: Financial Statement FY 2019 (31/03/2020)

>   VE8: Financial Statement FY 2019 (31/03/2020)

>   VC6: Financial Statement FY 2019 (31/03/2020)

>   VC3: Financial Statement FY 2019 (holding company) (31/03/2020)

>   V21: Financial Statement FY 2019 (31/03/2020)

>   VC3: Financial Statement FY 2019 (31/03/2020)

>   TVD: Explanation for the difference in profit after tax before and after auditing (31/03/2020)

>   TXM: Financial Statement FY 2019 (31/03/2020)

>   TTT: Financial Statement FY 2019 (31/03/2020)

>   TTT: Financial Statement FY 2019 (holding company) (31/03/2020)