TAC: Record date for Annual General Meeting 2017

On May 03, 2017, the Hochiminh Stock Exchange issued Announcement No.546/TB-SGDHCM about the record date of Tuong An Vegetable Oil Joint Stock Company (stock code: TAC) as follows:

-        Ex-right date: May 16, 2017 

-        Record date:  May 17, 2017              

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  8:00 AM, June 07, 2017

-        Meeting venue: the meeting venue will be noticed later.

HOSE

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>   DTA: Resolution of Annual General Meeting 2017 (12/05/2017)

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>   TCO: Resolution of Annual General Meeting of 2017 (12/05/2017)

>   BBC: Link in 2017 AGM documents (15/05/2017)

>   DHC: BODs Resolution on the 2017 AGM (15/05/2017)