TIP: Notice of the holding of Annual General Meeting 2019

Tin Nghia Industrial Park Development Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 20, 2019

-       Meeting time: expected on April 12, 2019

-       Meeting venue: at the office of Tin Nghia Industrial Park Development Joint Stock Company.

HOSE

>   SGC: Financial Statement FY 2018 (26/02/2019)

>   SDE: Reviewed financial statement 2018 (26/02/2019)

>   SDE: Financial Statement FY 2017 (26/02/2019)

>   HDG: Board resolution on holding annual general meeting (26/02/2019)

>   THR: Financial Statement FY 2018 (26/02/2019)

>   STV: Board resolution on convening the annual General Meeting of Shareholders 2019 (26/02/2019)

>   STV: Notice of record date for General Meeting of Shareholders 2019 (26/02/2019)

>   PIC: Financial Statement FY 2018 (26/02/2019)

>   PVI: Notice of record date for General Meeting of Shareholders 2019 (26/02/2019)

>   PGT: Notice of record date for General Meeting of Shareholders 2019 (26/02/2019)