TAC: BOD resolution on holding AGM 2020 & dividend payment

The Board resolution dated April 22, 2020, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved the following issues:

1. The holding of Annual General Meeting 2020:

-       Record date: May 14, 2020

-       Meeting date: expected in June 12, 2020

-       Meeting venue: Notice later.

2. The cash dividend advance payment in 2019:

-       Record date: May 14, 2020

-       Exercise ratio: 20%

-       Payment form: cash

-       Payment date: June 29, 2020.

HOSE

>   SAM: Cancellation of record date for AGM 2020 (23/04/2020)

>   TAC: BOD resolution on holding AGM 2020 & dividend payment (23/04/2020)

>   FID: Explanation for the qualified opinion of the auditor at the reviewed Financial Statement of 2019 (23/04/2020)

>   FID: Explanation for the qualified opinion of the auditor at the reviewed Financial Statement of 2019 (23/04/2020)

>   DXP: Explanation for the difference in the financial statement of Q.I of 2020 year on year (23/04/2020)

>   DXP: Explanation for the difference in the financial statement of Q.I of 2020 year on year (23/04/2020)

>   CSC: Explanation for the difference in the consolidated financial statement of 2019 before and after audit (23/04/2020)

>   CKV: Information disclosure about explanation for the difference in the financial statement of Q.I of 2020 year on year (23/04/2020)

>   C92: Request for suspension of information disclosure about the audited financial statement of 2019 due to impact of Covid-19 epidemic (23/04/2020)

>   C92: Time for information disclosure about the financial statement of 2019 (23/04/2020)