TYA: Record date for 2019 AGM

On February 14, 2019, Taya (Vietnam) Electric Wire and Cable Joint Stock Company announces the record date for Annual General Meeting 2019 as follows:

-   Record date:  March 12, 2019

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 9:00AM, April 11, 2019

-   Meeting venue: Street 16A, Bien Hoa II Industrial zone, Bien Hoa, Dong Nai.

-   Content:

+ Report on the Board of Directors and Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2018;

+ Approving the plan for dividend payment, funds and profit distribution in 2018;

+ Remuneration for the Board of Directors & Supervisory Board in 2018 and plan for 2019;

+ Personnel change;

+ Others.

HOSE

>   TBC: Holding 2019 AGM (14/02/2019)

>   CKD: Financial Statement FY 2018 (14/02/2019)

>   BMF: Financial Statement FY 2018 (14/02/2019)

>   BHC: Notice of record date for AGM 2019 (14/02/2019)

>   MBB: BOD approved the plan to organize AGM 2019 (14/02/2019)

>   FMC: BOD resolution on the holding of AGM 2019 (14/02/2019)

>   TLT: Financial Statement FY 2018 (14/02/2019)

>   CTB: Notice of record date for AGM 2019 (14/02/2019)

>   HMC: Board resolution on holding Annual General Meeting (14/02/2019)

>   SBT: SBT asks for the extension of submission of financial statements (14/02/2019)