TCW: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Tan Cang Warehousing Joint Stock Company 2. Stock code: TCW 3. Par value: VND10,000/share 4. Record date: 12/05/2020 5. Ex-date: 11/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: the issuer will announce later - Place: Tan Cang Warehousing Joint Stock Company, Gate C - Tan Cang Cat Lai Port, Cat Lai ward, District 2, Ho Chi Minh City - Agenda: The issuer will announce on their website (www.tancangwarehousing.com.vn) before conducting the general meeting of shareholders * Dividend payment in cash: - Exercise rate: 20%/share (shareholders receive 2,000 VND for every share they own) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Tan Cang Warehousing Joint Stock Company (Gate C - Tan Cang Cat Lai Port, Cat Lai ward, District 2, Ho Chi Minh City) on working days from 25/05/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. - Exercise date: 25/05/2020
HNX
> TCR: Resolution on the AGM 2020 (28/04/2020)
> GAB: Resolution on the AGM 2020 (28/04/2020)
> DPG: Resolution of Annual General Meeting 2020 (28/04/2020)
> DDM: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)
> PTT: Extension of the Annual General Meeting of Shareholders of 2020 (28/04/2020)
> DDM: Financial Statement Quarter 1/2020 (28/04/2020)
> PDV: Explanation for the financial statement of Q.I of 2020 (28/04/2020)
> PSP: Document of Department of Planning and Investment of Hai Phong City on extending the holding time of the Annual General Meeting of Shareholders of 2020 (28/04/2020)
> NUE: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)
