TCD: BOD resolution on holding AGM 2020

The Board resolution dated February 27, 2020, the Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected from April 20, 2020 to April 28, 2020

-       Meeting venue: 216 Ly Chinh Thang, ward 9, district 3, Hochiminh.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Report on the selection of the auditor for the financial statements in 2020;
• Plan for the bonus of ESOP shares to the BOD, Supervisory Board and Executive Board;
• Report on the supplement of the company’s business lines;
• Report on the amendment and supplement of the company’s charter;
• Other issues.

HOSE

>   TYA: Record date for AGM 2020 (27/02/2020)

>   PTC: PTC asks for the extension of submission of financial statements (27/02/2020)

>   DRC: Record date for Annual General Meeting 2020 (27/02/2020)

>   KHP: Record date for Annual General Meeting 2020 (27/02/2020)

>   DPM: Record date for AGM 2020 (27/02/2020)

>   DIG: Record date for AGM 2020 (27/02/2020)

>   HQC: Notice of record date for AGM 2020 (27/02/2020)

>   PLP: Notice of record date for AGM 2020 (27/02/2020)

>   PTC: Notice of record date for AGM 2020 (27/02/2020)

>   THB: Financial Statement FY 2019 (27/02/2020)