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

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 28/04/2020
          - Place: Tan Mai General Wood JSC (No.84, Nguyen Van Hoa Street, Thong Nhat ward, Bien Hoa City, Dong Nai province)
          - Agenda: approval of the contents under the authority of the general meeting of shareholders    

HNX

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