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)