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

1. Issuer: Thanh Cong Securities Company
2. Stock code: TCI
3. Par value: VND 10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 18/04/2020 (details in the invitation)
          - Place: the issuer will announce the details in the invitation
          - Agenda:
+ Approval of financial report 2019; report of the BOD 2019; report of the supervisory board 2019; business plan 2020; remuneration for the BOD and supervisory 2019 and 2020; the rate of dividend; selection of audit company for fiscal year 2020.
+ Other issues under the authority of the general meeting of the shareholders (if any)

  

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