TCL: Record date for Annual General Meeting 2023

On April 03, 2023, the Hochiminh Stock Exchange issued Announcement No.649/TB-SGDHCM about the record date of Tan Cang Logistics and Stevedoring Joint Stock Company (stock code: TCL) as follows:

-       Ex-right date: April 17, 2023 

-       Record date: April 18, 2023             

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: will be notice later

-       Meeting venue: will be notice later.

HOSE

>   CMV: The record date for the 2023 AGM and dividend payment (05/04/2023)

>   GMC: Information on the documents of AGM 2023 via the website (05/04/2023)

>   DTA: Board resolution on holding Annual General Meeting (05/04/2023)

>   CMX: Record date for Annual General Meeting 2023 (05/04/2023)

>   ABS: ABS requests for delay in submitting 2022 financial statements (05/04/2023)

>   VNS: Information on the documents of AGM 2023 via the website (05/04/2023)

>   HBC: The BOD approved to change the schedule of the 2023 AGM (05/04/2023)

>   VPH: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TMT: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   TLD: Notice of the holding of Annual General Meeting 2023 (05/04/2023)