TJC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Transportation and Trading Services Joint Stock Company 2. Stock code: TJC 3. Par value: VND10,000/share 4. Record date: 25/03/2020 5. Ex-date: 24/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: 17/4/2020 - Place: to be informed later - Agenda: + Approve the report of the Board of Directors in 2019; + Approve the report of the Supervisory Board in 2019; + Approve the 2019 audited financial statements; + Approve the production and business results in 2019; + Approve the production and business plan for 2020; + Other issues.
HNX
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