TA6: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Thanh An 665 Construction and Installation and Investment JSC
2. Stock code: TA6
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 29/04/2020
          - Place: Expected at the Meeting hall of Thanh An 665 Construction and Installation and Investment JSC
          - Agenda: The issues under the authority of general meeting of shareholders
 

HNX

>   DZM: Financial Statement FY 2019 (holding company) (31/03/2020)

>   DZM: Financial Statement FY 2019 (31/03/2020)

>   DAE: Announcement of Annual General Meeting of Shareholders 2020 (31/03/2020)

>   CMC: Explanation for the difference in audited financial statement of 2019 year on year (31/03/2020)

>   CJC: Financial Statement FY 2019 (31/03/2020)

>   TBC: Information on the Annual Report 2019 via the website (31/03/2020)

>   TCL: BOD approved to extend the time to hold AGM 2020 (31/03/2020)

>   TLD: BOD approved to extend the time to hold AGM 2020 (31/03/2020)

>   TVT: BOD approved to cancel the record date for AGM 2020 (31/03/2020)

>   VNE: Information on document of audited FS 2019 via the website (31/03/2020)