TNG: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: TNG Investment and Trading JSC
2. Stock code: TNG
3. Par value: VND10,000/share
4. Record date: 26/02/2019
5. Ex-date: 25/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise rate: 21/04/2019
          - Place: to be informed later
          - Agenda:
               + Operation results in 2018 and operation plan of 2019;
               + Approval of dividend payment of 2018 and exercise rate of dividend payment of 2019;
               + Plan of share issue to increase Charter Capital;
               + Other issues.
 

 

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