TMG: Notice of record date for the 02nd Extraordinary General Meeting of Shareholders 2019

1. Issuer: Thai Nguyen Non Ferous Metals Joint Stock Company
2. Stock code: TMG
3. Par value: VND10,000/share
4. Record date: 01/11/2019
5. Ex-date: 31/10/2019
6. Reason: 
     * 02nd Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 27/11/2019
          - Place: Thai Nguyen Non Ferous Metals Joint Stock Company
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

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