TFC: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Trang Corporation Joint Stock Company 2. Stock code: TFC 3. Par value: VND10,000/share 4. Record date: 18/06/2019 5. Ex-date: 17/06/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 29/06/2019 - Place: Crystal Palace, C17-1-2 Nguyen Luong Bang, Phu My Hung, district 7, Ho Chi Minh city - Agenda: + Report on operation results in 2018; + Report 2018 and plan 2019 of the BOD; + Report 2018 of Supervisory Board; + Election of the BOD and Supervisory Board term 2019 - 2024; + Other issues.
HNX
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