TDT: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: TDT Investment and Development Joint Stock Company 2. Stock code: TDT 3. Par value: VND10,000/share 4. Record date: 09/04/2020 5. Ex-date: 08/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Expected exercise date: 26/04/2020 - Place: TDT Investment and Development Joint Stock Company - Agenda: + Reports of the BOD and Supervisory Board; + Audited financial statement 2019; + Operating plan for year 2020; + Remunerations for the BOD and Supervisory Board; + Dividend payment for year 2019 and plan for year 2020; + Change in plan of using capital from share issuing for outstanding shareholders; + Resignation and electing member of Supervisory Board for term 2018-2022; + Change in the company's charter; + Other issues.
HNX
> VIE: Financial Statement FY 2019 (31/03/2020)
> VE8: Financial Statement FY 2019 (31/03/2020)
> VC6: Financial Statement FY 2019 (31/03/2020)
> VC3: Financial Statement FY 2019 (holding company) (31/03/2020)
> V21: Financial Statement FY 2019 (31/03/2020)
> VC3: Financial Statement FY 2019 (31/03/2020)
> TVD: Explanation for the difference in profit after tax before and after auditing (31/03/2020)
> TXM: Financial Statement FY 2019 (31/03/2020)
> TTT: Financial Statement FY 2019 (31/03/2020)
> TTT: Financial Statement FY 2019 (holding company) (31/03/2020)