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

1. Issuer: Thai Nguyen Non Ferous Metals Joint Stock Company
2. Stock code: TMG
3. Par value: VND 10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share– 01 voting rights
          - Exercise date: expected on April 2020. the company will announce details in the invitation
          - Place: Thai Nguyen Non Ferous Metals Joint Stock Company
          - Agenda: the issues under the authority of general meeting of shareholders.
   

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