TNA: BOD resolution on holding AGM 2020

The Board resolution dated February 11, 2020, the Board of Directors of Thien Nam Trading Import Export Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Meeting date:  Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the BOD activities in 2019;

+ Audited financial statements in 2019;

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

+ Other issues.

HOSE

>   VIB: Board Decision on the record date for planning the list of shareholders to hold the Annual General Meeting of Shareholders of 2020 (13/02/2020)

>   FCM: BOD resolution on holding AGM 2020 (13/02/2020)

>   EMC: BOD resolution on holding AGM 2019 (13/02/2020)

>   PJT: BOD resolution on holding AGM 2020 (13/02/2020)

>   LBM: Adjustment of record date for holding AGM 2020 & dividend payment (13/02/2020)

>   HVG: Change of the meeting date of Annual General Meeting (13/02/2020)

>   PYU: Financial Statement FY 2019 (13/02/2020)

>   PPH: Explanation for the financial statement of Q.IV of 2019 (13/02/2020)

>   LKW: Financial Statement FY 2019 (13/02/2020)

>   SMN: Explanation for the difference in financial statement of QIV.2019 year on year (13/02/2020)