Friday, 31/03/2017 14:26

GTT: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Thuan Thao Corporation
2. Stock code: GTT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 07/04/2017
6. Ex-date: 05/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: 27/04/2017
          - Place: Osaka Hall, Cendeluxe Hotel, address: 02 Hai Duong, Tuy Hoa, Phu Yen Province.

          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Report of Supervisory Board;
+ Reports of the BOD ;
+ Financial Statement FY 2016
+  Selecting the auditing company for 2017
+ Other issues.

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