Monday, 20/03/2017 15:20

TTH: Notice of record date for AGM 2017

1. Issuer: Tien Thanh Service and Trading Joint Stock Company
2. Stock code: TTH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 22/04/2017
          - Place: The company will announce the specific location later
          - Agenda: 
+ Approval of report on business result in 2016 and business plan in 2017;
+ Approval of report on the activities of the Board of Directors;
+ Approval of report on the activities of the Board of Supervisors;
+ Approval of audited financial statements for 2016;
+ Approval of the statement of profit after tax allocation in 2016;
+ Approval of dividend payment plan in 2016;
+ Approval of report the statement of remuneration for the Board of Directors, the Board of Supervisors in 2017;
+ Approval of auditor for FS Report in 2017;
+ Approval of the Charter amendment;
+ Other issues under the AGM.
     

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