TCI: Notice of record date for a ballot

1. Issuer: Thanh Cong Securities Company
2. Stock code: TCI
3. Par value: VND10,000/share
4. Record date: 04/05/2020
5. Ex-date: 29/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected on 30th May 2020 (details will be announced in the invitation)
          - Place: the issuer will announce the details in the invitation
          - Agenda:
+ Approval of financial report 2019; report of the BOD 2019; report of the Supervisory Board 2019; Business plan for 2020; remuneration for the BOD and Supervisory Board 2019 and plan for 2020; the rate of dividend payment; selection of audit company for financial report 2020 
+ Other issues under the authority of the general meeting of shareholders
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approval of some amendments and supplements of the Charter and internal management regulations of the company.
          - Expected exercise date: the issuer will announce later
          - Place: the issuer will announce later
               

HNX

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>   HPX: Board Resolutions No.11 _ April 16, 2020 (17/04/2020)

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>   HPX: Board Resolutions No.12 _ April 16, 2020 (17/04/2020)

>   BRR: Board Resolution (17/04/2020)

>   BGW: Board Resolution (17/04/2020)

>   AGP: Board Resolution (17/04/2020)

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>   SGC: Announcement of documents for consulting shareholders via a ballot (17/04/2020)