TSC: Record date for 2019 AGM

On March 04, 2019, the Hochiminh Stock Exchange issued Announcement No.253/TB-SGDHCM about the record date of Techno - Agricultural Supplying Joint Stock Company as follows:

-   Ex-right date: March 20, 2019

-   Record date:  March 21, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected April 19, 2019

-   Meeting venue: Times Towers, HACC1 Complex Building, No.35 Le Van Luong, Thanh Xuan District, Ha Noi City.

-   Content:

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Other issues.

HOSE

>   VNG: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PDN: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   SFI: Holding AGM 2019 (06/03/2019)

>   TEG: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PAN: Decision on record date for AGM 2019 (06/03/2019)

>   DXG: BOD approved the contents of AGM 2019 (06/03/2019)

>   DQC: BOD resolution on the holding of AGM 2019 & payment dividend (06/03/2019)

>   SDY: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   SPH: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   GTA: Changes of the meeting place of annual general meeting (06/03/2019)