TSC: Board resolution on holding Annual General Meeting 2020

On February 27, 2020, the Board of Directors of Techno - Agricultural Supplying Joint Stock Company (stock code: TSC) approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-      Record date: March 19, 2020           

-      Purpose: to convene the 2020 Annual General Meeting of Shareholders.

-      Meeting date: expected on April 10, 2020   

-      Meeting venue: 5^th Floor, Times Towers Building, HACC1 Complex, 35 Le Van Luong, Thanh Xuan, Ha Noi.

-      Content meeting:

• Business performance in 2019;
• Business plan for 2020;
• Other issues under the jurisdiction of the Annual General Meeting of Shareholders. 

HOSE

>   VND: VND asks for a delay in the disclosure of financial statements (02/03/2020)

>   PIT: Holding AGM 2020 (02/03/2020)

>   NHH: Holding AGM 2020 (02/03/2020)

>   MSN: Notice of record date for AGM 2020 (02/03/2020)

>   PVT: Record date for AGM 2020 (02/03/2020)

>   TPC: Record date for AGM 2020 (02/03/2020)

>   SMC: Record date for AGM 2020 (02/03/2020)

>   TDC: Record date for AGM 2020 (02/03/2020)

>   VCB: Change of address of Gia Dinh branch (02/03/2020)

>   PCF: Financial Statement FY 2019 (02/03/2020)