TCR: Record date for AGM 2019

On March 07, 2019, Taicera Enterprise Company announces the record date as follows:

-   Record date: March 29, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  April 26, 2019

-   Meeting venue: Notice later.

-   Content:

+ Report on the business result in 2018;

+ Report on the Supervisory Board;

+ Audited financial statements in 2018

+ Selection of auditing firm to audit financial statements in 2019;

+ Other issues.

HOSE

>   CSV: CSV allowed to extend the submission of financial statements (12/03/2019)

>   TPB: Board resolution on holding annual general meeting (12/03/2019)

>   HU3: HU3 allowed to extend the submission of financial statements (12/03/2019)

>   TNA: TNA asks for the extension of submission of financial statements (12/03/2019)

>   PET: PET allowed to extend the submission of financial statements (12/03/2019)

>   VRC: VRC allowed to extend the submission of financial statements (12/03/2019)

>   TRA: TRA asks for the extension of submission of financial statements (12/03/2019)

>   HOT: Board resolution on holding annual general meeting (12/03/2019)

>   LGL: Board resolution on holding annual general meeting (12/03/2019)

>   HU1: HU1 announces the record date for Annual General Meeting 2019 (12/03/2019)