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

1. Issuer: Tam Duc Cardiology hospital joint stock company
2. Stock code: TTD
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 25/04/2020
          - Place: Meeting hall of  Tam Duc Cardiology hospital joint stock company
          - Agenda:
1. Approval of business results 2019;
2. Approval of report of the Supervisory 2019
3. Approval of profit distribution plan 2019 and the rate for dividend payment 2019 is 33%
4. Approval of the proposal to authorize the BOD for selection of audit company for financial report 2020
5. Approval of busines splan 2020
6. Approval of plan for fund distribution 2020
7. Approval of plan for dividend payment 2020
8. Vote for supervisory board for the term 2020-2024
9. Other contents under the authority of the general meeting of shareholders
 

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