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

1. Issuer: Tra Vinh Urban Project Joint Stock Company
2. Stock code: TVU
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 22/04/2020, specific time will be announced in the invitation
          - Place: will be announced later
          - Agenda:
+ Report on the activities of the BOD in 2019
+ Report of the Supervisory Board 2019
+ Audited financial report 2019
+ Proposals of the BODs about the approval of the contents: profit distribution plan 2019; business plan 2020
+ Other contents (if any)
 

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