TNC: Record date for Annual General Meeting 2020

On April 22, 2020, the Hochiminh Stock Exchange issued Announcement No.673 /TB-SGDHCM about the record date of Thong Nhat Rubber Joint Stock Company (stock code: TNC) as follows:

-      Ex-right date: May 14, 2020 

-      Record date: May 15, 2020              

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: expected on June 12, 2020.   

-      Meeting venue: Thong Nhat Rubber Joint Stock Company.

HOSE

>   TCM: Approving the record date for holding AGM 2020 & seeking shareholders' written opinion (24/04/2020)

>   SAV: BOD resolution on holding AGM 2020 (24/04/2020)

>   PVP: Financial Statement Quarter 1/2020 (24/04/2020)

>   NQN: Financial Statement Quarter 1/2020 (24/04/2020)

>   PMW: Financial Statement Quarter 1/2020 (24/04/2020)

>   BVH: BVH asks permission for a delay in the disclosure of 2019 financial statements (24/04/2020)

>   NVB: Financial Statement Quarter I/2020 (consolidated and holding company) (24/04/2020)

>   NAG: Cancellation of record list for 2020 Annual General Meeting of Shareholders (24/04/2020)

>   NST: Extension of time to hold the Annual General Meeting of Shareholders 2020 (24/04/2020)

>   DNN: Notice of change in meeting time of Annual General Meeting of Shareholders 2020 (24/04/2020)