TDG: BOD resolution on holding AGM 2020

The Board resolution dated March 18, 2020, the Board of Directors of Thaiduong Petrol Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: 29 Giang Van Minh, Vo Cuong Ward, Bac Ninh City, Bac Ninh Province.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019 and plan for 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2020;
• Other issues.

HOSE

>   TDG: BOD resolution on holding AGM 2020 (19/03/2020)

>   TCO: Holding AGM 2020 (19/03/2020)

>   SBV: Decision on changing the time of holding AGM 2020 (19/03/2020)

>   QTP: Financial Statement FY 2019 (19/03/2020)

>   HU3: Record date for Annual General Meeting 2020 (19/03/2020)

>   NT2: Record date for Annual General Meeting 2020 (19/03/2020)

>   SJD: Notice of the holding of Annual General Meeting 2020 (19/03/2020)

>   TCB: Notice of extension of time for holding AGM 2020 (19/03/2020)

>   TVS: Record date for Annual General Meeting 2020 (19/03/2020)

>   VIC: Notice of extension of time for holding AGM 2020 (19/03/2020)