TDC: BOD resolution on holding AGM 2020

The Board resolution dated February 18, 2020, the Board of Directors of Binh Duong Trade and Development Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 09, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: April 10, 2020

-          Meeting venue: 26 – 28 lot I, Dong Khoi Street, Hoa Phu Ward, Thu Da

-          Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Plan for profit distribution in 2019 & 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Other issues (if any).

HOSE

>   RDP: Record date for AGM 2020 (19/02/2020)

>   ST8: Decision on holding AGM 2020 (19/02/2020)

>   PGC: BOD resolution on holding AGM 2020 (19/02/2020)

>   SZC: Decision on holding AGM 2020 (19/02/2020)

>   PTG: Financial Statement FY 2019 (holding company) (19/02/2020)

>   PTG: Financial Statement FY 2019 (19/02/2020)

>   PND: Financial Statement FY 2019 (19/02/2020)

>   PBK: Financial Statement FY 2019 (19/02/2020)

>   PLA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/02/2020)

>   FIR: Record date for AGM 2020 (19/02/2020)