TCD: Record date for Annual General Meeting 2019

On March 06, 2019, the Hochiminh Stock Exchange issued Announcement No.288/TB-SGDHCM about the record date of Transport and Industry Development Investment Joint Stock Company (stock code: TCD) as follows:

-        Ex-right date: March 19, 2019

-        Record date: March 20, 2019            

-        Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-        Meeting date:  expected from April 12, 2019 to April 26, 2019       

Meeting venue: Metropole, 216 Ly Chinh Thang street, ward 9, district 3, HCM city.

HOSE

>   DCM: Record date for Annual General Meeting 2019 (08/03/2019)

>   HVH: Record date for cash dividend & holding AGM 2019 (08/03/2019)

>   CAV: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   CSM: Record date for 2019 AGM (08/03/2019)

>   NVL: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   BIO: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   NVB: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   STV: Financial Statement FY 2018 (holding company) (07/03/2019)