Tuesday, 14/02/2017 15:54

TMC: Notice of record date for AGM 2017

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/02/2017
6. Ex-date: 27/02/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1 share-1 voting right
          - Place and time: will be informed later
          - Agenda: 

+ Report of the B.O.D on the activities of the company in 2016;
+ Report of the B.O.D on the business activities of the company in 2016 and production business plan 2017;
+ Report of the Supervisory Board on the evaluation of production and business operations in 2016;
+ The audited financial statements (main indicators);
+ Profit distribution plan in 2016, plan for 2017;
+ Remuneration report of the B.O.D and Supervisory Board in 2016 and plan for 2017;
+ Approving on the dismissal and election of the B.O.D;
+ Selecting auditor for the company in 2017;
+ Other issues.


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