TLH: Board resolution on holding annual general meeting
Tien Len Steel Corporation Joint Stock Company announces Board Resolution No.01/2019 dated February 23, 2019 as follows:
The Board of Directors of Tien Len Steel Corporation Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 18, 2019
- Exercise ratio: 01 common share – 01 voting right
- The meeting time and place will be announced in the invitation letters.
HOSE
> TIP: Notice of the holding of Annual General Meeting 2019 (26/02/2019)
> 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)