TBC: Record date for Annual General Meeting 2018

On January 02, 2019, the Hochiminh Stock Exchange issued Announcement No.04 /TB-SGDHCM about the record date of Thac Ba Hydropower Joint Stock Company (stock code: TBC) as follows:

-      Ex-right date: January 29, 2019 

-      Record date: January 30, 2019                   

-      Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  expected on March 01, 2019

-      Meeting venue: Thac Ba Hydropower Joint Stock Company

HOSE

>   HLG: HLG requests for delay in submitting the 2017 audited financial statements (03/01/2019)

>   BCG: Record date for Annual General Meeting 2018 (03/01/2019)

>   VCG: New principal shareholder STAR INVEST CO., LTD (02/01/2019)

>   STB: Change of Branch Address (02/01/2019)

>   GSP: Business plan for 2019 (02/01/2019)

>   BTR: Notice of record date for AGM 2019 (02/01/2019)

>   PPI: PPI asks for the extension of submission of financial statements (02/01/2019)

>   CTF: CTF asks for the extension of submission of financial statements (02/01/2019)

>   DPM: DPM asks for the extension of submission of financial statements (02/01/2019)

>   DQC: DQC asks for the extension of submission of financial statements (02/01/2019)