TTT: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company 2. Stock code: TTT 3. Par value: VND10,000/share 4. Record date: 06/06/2019 5. Ex-date: 05/06/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 25/06/2019 - Place: Meeting hall of Tay Ninh Tourist - Trading Joint Stock Company, Ba Den mountain, Ninh Son, Tay Ninh city, Tay Ninh province - Agenda: + Report of General Manager on operation in 2018 and plan for 2019; + Financial plan 2019; + Report 2018 and plan 2019 of the BOD; + Report 2018 of Supervisory Board; + Audited financial report 2018; + Plan of profit distribution, setting up funds and dividend payment of 2018; + Selection of Auditor for 2019; + Salary for Chair of the Board, Chief of Supervisory Board; Remuneration for Members the BOD, Supervisory Board, Secretary of the BOD in 2019; + Additional election of Member of the BOD term 2017 - 2021; + Other issues.
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