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

1. Issuer: Vinh Railway Signalling - Telecom Joint Stock Company
2. Stock code: TTV
3. Par value: VND10,000/share
4. Record date: 17/04/2020
5. Ex-date: 16/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 28th April 2020
          - Place: Headquarter of Vinh Railway Signalling - Telecom Joint Stock Company, No.25B, Le Ninh street, Quan Bau district, Vinh City, Nghe An
          - Agenda: approval of the following contents:
+ Report on business results 2019
+ Business plan for 2020
+ Report of the BOD
+ Report of the Supervisory Board
+ Audited financial report 2019
+ Profit distribution plan 2019 and plan for 2020
+ Selection of audit company for financial report 2020
+ Other contents under the authority of the general meeting of shareholders  

    

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