TCR: Notice of record date for AGM 2020

On March 02, 2020, Taicera Enterprise Company announces the record date of as follows:

-   Record date: March 25, 2020

-   Meeting time:  expected in April 24, 2020

-   Meeting venue: Notice later.

HOSE

>   PVO: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   PWA: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PNT: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PMJ: Financial Statement FY 2019 (06/03/2020)

>   PND: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (06/03/2020)

>   NS3: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)

>   NTR: Financial Statement FY 2019 (06/03/2020)

>   PAI: Board Resolution on approving the time, location, content and the record date to close the list of shareholders attending the Company's Annual General Meeting of Shareholders in 2020 (06/03/2020)

>   NQN: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (06/03/2020)

>   PKR: Notice of record date for Annual General Meeting of Shareholders 2020 (06/03/2020)