TTZ: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company 2. Stock code: TTZ 3. Par value: VND10,000/share 4. Record date: 10/06/2019 5. Ex-date: 07/06/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 28/06/2019 - Place: to be informed later - Agenda: + Report of Manager Board on operation results in 2018 and operation plan 2019; + Audited financial report 2018; + Report of the BOD; + Report of Supervisory Board; + Plan of profit distribution of 2018; plan for 2019; + Selection of Auditor for 2019; + Other issues.
HNX
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> TCR: Resolution of Annual General Meeting 2019 (28/05/2019)
> SKG: Resolution on the 2019 AGM (28/05/2019)
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> SHP: Resolution of Annual General Meeting 2019 (28/05/2019)
> VIC: Resolution on the 2019 AGM and_Minutes (28/05/2019)
> HTT: BOD resolution on the holding of AGM 2019 (28/05/2019)
> HAI: Holding AGM 2019 (28/05/2019)