TMC: Notice of record date for AGM 2018

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/02/2018
6. Ex-date: 08/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1 share - 1 voting right
          - Time & place: will be announced later
          - Agenda:
+ Report of the Board of Directors on the Company's operation in 2017;
+ Report of the Board of Directors on the business activities of the company 2017 and production and business plan 2018
+ Report of the Board of Supervisors on the evaluation of production and business activities of the company in 2017;
+ Audited financial statements for 2017 (some key indicators);
+ Profit distribution plan in 2017, plan in 2018;
+ Remuneration report of the Board of Directors and the Supervisory Board in 2017, the 2018 plan;
+ Change of the company charter;
+ Adoption of internal regulations on corporate governance;
+ Selection of auditing company in 2018;
+ Election of Board of Directors, Board of Supervisors for the term of 2018 - 2023
+ Some other issues.
   

HNX

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