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TTZ: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: Tien Trung Investment Construction
and Technology Joint Stock Company
- Stock code: TTZ
- Par value: VND10,000
- Stock type: Common stock
- Record date: 03/04/2017
- Ex-date: 31/03/2017
- Reasons: Annual General
Meeting of Shareholders 2017
- Exercise rate: 1 share – 1 vote
- Expected exercise date: April 2017
- Place: to be informed later.
- Agenda:
+ Audited financial report 2016;
+ Operation report of the BOD 2016 and operation plan of
the Company in 2017;
+ Operation report of Supervisory Board 2016;
+ Profit distribution 2016 and plan for 2017;
+ Selection of Auditor for 2017;
+ Other issues. HNX
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