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

1. Issuer: Tan Mai general wood joint stock company
2. Stock code: TMW
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected place: at Tan Mai general wood joint stock company at No.84, Nguyen Van Hoa street, Thong Nhat ward, Bien hoa district, Bien Hoa city, Dong Nai province
          - Expected exercise date: 28/04/2020
          - Agenda: approval of contents under the authority of the general meeting of shareholders
 

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