TNI: Record date for Annual General Meeting 2019

The Hochiminh Stock Exchange issued an announcement about the record date of Thanh Nam Group Joint Stock Company (stock code: TNI) as follows:

-      Ex-right date: April 12, 2019 

-      Record date: April 16, 2019             

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

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: expected on May 06, 2019    

-      Meeting venue: The meeting venue will be announced in the invitation letters.

HOSE

>   VSH: Board resolution on holding annual general meeting (08/04/2019)

>   DBD: Holding AGM 2019 (08/04/2019)

>   DAG: Holding AGM 2019 (08/04/2019)

>   CHP: Notice of time and venue of annual general meeting (08/04/2019)

>   C47: Board resolution on holding annual general meeting (08/04/2019)

>   CMV: Record date for Annual General Meeting 2019 (08/04/2019)

>   TEG: Board resolution on holding annual general meeting (08/04/2019)

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)