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

1. Issuer: Thuan Duc Joint Stock Company
2. Stock code: TDP
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in April 2020
          - Place: the company will announce later
          - Agenda: contents under the authority of the general meeting of shareholders

HNX

>   SDV: Notice of record date for annual general meeting of shareholders 2020 (12/03/2020)

>   SIV: Notice of record date for annual general meeting of shareholders 2020 (12/03/2020)

>   SBS: Notice of record date for annual general meeting of shareholders 2019 (12/03/2020)

>   DVN: Board Resolution on holding Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HU6: Financial Statement FY 2019 (12/03/2020)

>   DWS: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HSI: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HNB: Financial Statement FY 2019 (12/03/2020)

>   HPU: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   HDP: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)