TSJ: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Ha Noi Tourist Service Joint Stock Company
2. Stock code: TSJ
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: the company will announce the details in the invitation sent to all shareholders
          - Place: Headquarter of the company - No. 273 Kim Ma street, Giang Vo ward, Ba Dinh district, Hanoi
          - Agenda:
+ Annual financial report;
+ Report of the BOD to evaluate the situation of business management of the company
+ Report of the Supervisory Board on the management of the company, the BOD, General manager
+ The rate of dividend for each category
+ Other contents under the authority of the general meeting of shareholders
   

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