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 from June 12, 2020

-      Meeting venue: Thong Nhat Rubber Joint Stock Company.

HOSE

>   HDB: Setting up a Transaction office (24/04/2020)

>   HDB: Change of transaction office address and name (24/04/2020)

>   E12: Financial Statement Quarter 1/2020 (24/04/2020)

>   IMP: Cancellation of record date for AGM 2020 (24/04/2020)

>   HAS: Notice of record date for AGM 2019 (24/04/2020)

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

>   SMA: Change of meeting venue of AGM 2020 (24/04/2020)

>   HIZ: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   HES: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   ASA: Financial Statement FY 2019 (24/04/2020)