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

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 18/06/2020
5. Ex-date: 17/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected in June 2020
          - Place: the company will announce later
          - Agenda:
+ Report on business results 2019, plan for 2020; reports of the BOD in 2019 and plan for 2020
+ Report on activities of the BOD in 2019, plan for 2020; proposal on the audited financial report 2019
+ Report on activities of the Supervisory Board in 2019, plan for 2020
+ Audited financial report 2019
+ Selection of audit company for financial report 2020
+ Report on profit distribution plan 2019; plan for 2020
+ Vote/ Dimiss members of the BOD, the Supervisory Board
+Other contents assigned to the Chair of the BOD to put into the agenda of the general meeting of shareholders
+ Assign the Chair of BOD to lead and decide the contents and materials, place and other contents to inform the shareholders as prescribed.

 

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