TDG: Notice of the second extraordinary general meeting of 2020

On September 04, 2020, the first extraordinary general meeting of 2020 of Thai Duong Petrol Joint Stock Company was convened in Bac Ninh city, Bac Ninh province. However, until 15:30, September 04, 2020, the number of shareholders attending the meeting was 02 shareholders, representing 2,760,418 shares, equivalent to 16.46% of the total voting shares and less than 51% on the total voting shares of the Company. Therefore, the first extraordinary general meeting of 2020 was not eligible to conduct. 

The second extraordinary general meeting of 2020 will be convened at 15:00 on October 05, 2020.

HOSE

>   HID: Slow information disclosure (07/09/2020)

>   PXS: PXS still in the supervision status (07/09/2020)

>   HLS: Board Resolution (07/09/2020)

>   HEM: Extraordinary General Mandate 2020 (07/09/2020)

>   FCC: Board Resolution (07/09/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 09.03.2020 (07/09/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 09.04.2020 (07/09/2020)

>   BTW: Board Resolution on establishing the internal auditing unit (07/09/2020)

>   FUESSVFL: Basket of component securities 07 Sep 2020 (07/09/2020)

>   FUEVN100: Announcement after exchange trading 04 Sep 2020 (07/09/2020)