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

1. Issuer: Tan Ky construction and real estate trading corporation
2. Stock code: TKC
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: on 27/06/2020
          - Place: the issuer will announce later or voting electronically if Covid-19 situation become complicated
          - Agenda:
- Approval of business results 2019
- Approval of report of the Supervisory 2019
- Approval of agenda of the BOD
- Approval of the minute of the general meeting of shareholders
- Approval of the Board resolution of the general meeting of shareholders
- Other issues under the authority of the general meeting of shareholders

    

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