X77: Notice of record date for Annual General Meeting of Shareholders 2020

Name of the company: Thanh An 77 Joint stock company
Stock code: X77
Par value: VND 10,000/share
Stock type: common stock
Record date: 14/04/2020
Ex-date: 13/04/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 05/2020
Place: Thanh An 77 Joint stock company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   PDR: Change of meeting venue of AGM 2020 (26/03/2020)

>   PDN: Approving the business plan in 2020 (26/03/2020)

>   PDN: Holding AGM 2020 (26/03/2020)

>   BPW: Financial Statement FY 2019 (26/03/2020)

>   BBT: Notice of record date for Annual General Meeting of Shareholders 2020 (26/03/2020)

>   DP3: Report on use of proceeds from the share issuance for raising the Company’s charter capital from VND 68 billion to VND 86 billion (26/03/2020)

>   BLF: Explanation for the difference in audited financial statements of 2019 year on year (26/03/2020)

>   NKG: Cancellation of record date for AGM 2020 (26/03/2020)

>   HMC: BOD approves to delay AGM 2020 (26/03/2020)

>   CLX: Financial Statement FY 2019 (26/03/2020)