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TFC: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Trang Corporation Joint Stock
Company
- Stock code:TFC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 14/03/2017
- Ex-date: 13/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 9h00 03/04/2017
- Place: Crystal Palace, C17 - 1-2 Nguyen Luong Bang, Phu
My Hung, district 7, Ho Chi Minh city
- Agenda:
+ Operation results 2016;
+ Reports of the BOD and operation plan 2017;
+ Reports of Supervisory Board;
+ Audited financial report 2016:
+ Selection of Auditor for 2017;
+ Operation plan 2017 – 2019;
+ Remuneration for the BOD and Supervisory Board;
+ Approval of Chair of the Board also hold General
Manager;
+ Other issues.
HNX
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