TTP: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tan Tien plastic packaging joint stock company 2. Stock code: TTP 3. Par value: VND 10,000/share 4. Record date: 24/03/2020 5. Ex-date: 23/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: expected on 10/04/2020 - Place: Lot II4-II5-II10-II11, Cluster No.4, Group CN II, Tan Binh industrial park, Road No.13, Tay Thanh ward, Tan Phu district, Ho Chi Minh City. - Agenda: + Report of the BOD on the management and activity results of the BOD and each member of the BOD in 2019 + Report of the Supervisory board on the business results of the company and/or activity results of the BOD, general manager or manager; + Business plan for 2020 + Approval of audited financial report 2019 + Report on self-evaluation of activity results of the supervisory board and each supervisor + Plan for profit distribution 2019 + Remuneration and bonus for the BOD, and supervisory board 2019 + Other contents under the authority of the general meeting of shareholders
HNX
> SPH: Board resolution on approving the timeline for organizing the Annual General Meeting of Shareholders of 2020 (13/03/2020)
> THS: Invitation to the General Meeting of Shareholders of 2020 (13/03/2020)
> PVS: Announcement of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> DP3: Financial Statement FY 2020 (13/03/2020)
> AGRISECO: Notice of the holding of Annual General Meeting 2020 (13/03/2020)
> EVS: Board resolution on the holding of annual general meeting (13/03/2020)
> PSB: Invitation letter to participate in the Annual General Meeting of Shareholders of 2020 (13/03/2020)
> PQN: Notice of holding the General Meeting of Shareholders of 2020 (13/03/2020)
> DNH: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> MVB: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)
