TTH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Tien Thanh Service and Trading Joint Stock Company 2. Stock code: TTH 3. Par value: VND10,000/share 4. Record date: 27/03/2020 5. Ex-date: 26/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share : 01 voting rights - Expected exercise date: 28/04/2020 - Place: to be informed later - Agenda: + Report of the Board of Directors on the results of production and business activities in 2019 and the plan of production and business in 2020; + Audited financial statements 2019; + Report on activities of the Supervisory Board; + Plan for profit distribution, appropriation of funds and dividend payment in 2019; + Remuneration of members of the Board of Directors and Supervisory Board in 2019 and the proposal of remuneration of members of the Board of Directors and Supervisory Board in 2020; + Some other contents.
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