TKC: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Tan Ky construction and real estate trading corporation 2. Stock code: TKC 3. Par value: VND10,000/share 4. Record date: 29/05/2019 5. Ex-date: 28/05/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 22/06/2019 - Place: to be informed later - Agenda: + Report on operation results in 2018; + Report of Supervisory Board; + Election of the BOD and Supervisory Board term III (2019 - 2024); + Other issues.
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