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: 8:30AM, April 10, 2020

-       Meeting venue: 26 – 28 lot I, Dong Khoi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   WTC: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   SFN: Change in the venue for the Annual General Meeting of Shareholders 2020 (24/02/2020)

>   PDB: Notice of record date to exercise the right of attending the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   NDN: Notice of record date to exercise the right of attending the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   MKV: Board Resolution on holding the Annual General Meeting of Shareholders in 2020 (24/02/2020)

>   SID: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   HCT: Board resolution on record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   C69: Announcement of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)

>   DMC: BOD resolution on holding AGM 2020 (24/02/2020)

>   HAX: BOD resolution on holding AGM 2020 (24/02/2020)