TRC: BOD resolution on holding AGM 2020

The Board resolution dated March 13, 2020, the Board of Directors of Tay Ninh Rubber Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: 79, highway 22B, Da Hang Hamlet, Hiep Thanh Commune, Go Dau, district, Tay Ninh Province.

-       Content:

• Audited financial statements in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   DSS: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   DOP: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   CPH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   L12: Notice of record date for General Meeting of Shareholders 2020 (16/03/2020)

>   CCH: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   BOS: BOD resolution on holding AGM 2020 (16/03/2020)

>   KHS: Record date for Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   VSM: Financial Statement FY 2019 (holding company) (16/03/2020)

>   VSM: Financial Statement FY 2019 (16/03/2020)

>   VNC: Financial Statement FY 2019 (holding company) (16/03/2020)