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TMW: Notice of record date for Annual General Meeting of Shareholders 2016 1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2016
6. Ex-date: 17/03/2016
7. Reasons:
* Annual General Meeting of Shareholders 2016
- Exercise rate:
1:1 (1 share – 1 voting right)
- Place: Chu Van An
street, Long Buu ward, Bien Hoa city, Dong Nai province.
- Agenda:
+ Report on operating result of 2015 and operating plan of
2016
+ Finance Statement 2015 (audited), profit distribution plan
2016;
+ Report on the BOD’s operating 2015;
+ Report on the Supervisory Board’s operating 2015;
+ Elect the BOD, the
Supervisory Board
+ Report on select to auditor;
+ And other issues;
HNX
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