TVU: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tra Vinh Urban Project Joint Stock Company 2. Stock code: TVU 3. Par value: VND 10,000/share 4. Record date: 06/04/2020 5. Ex-date: 03/04/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 01 share – 01 voting rights - Exercise date: expected on 22/04/2020, specific time will be announced in the invitation - Place: will be announced later - Agenda: + Report on the activities of the BOD in 2019 + Report of the Supervisory Board 2019 + Audited financial report 2019 + Proposals of the BODs about the approval of the contents: profit distribution plan 2019; business plan 2020 + Other contents (if any)
HNX
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