TID: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tin Nghia Corporation 2. Stock code: TID 3. Par value: VND10,000/share 4. Record date: 26/05/2020 5. Ex-date: 25/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Place: office of Tin Nghia Corporation, address: No. 96 Ha Huy Giap street, Quyet Thang ward, Bien Hoa city, Dong Nai province. - Agenda: - Report of the BOD on the situation of the Corporation and activities of the BOD in 2019, plan for business, investment and development 2020 - Report on supervision of financial report 2019 of the Supervisory Board - Approval of the proposals on: + Audited financial report 2019 + Adjustment and supplement of the Company's charter + Plan for profit distribution 2019 + Remuneration and salary, bonus for the BOD, Supervisory Board 2020 + Selection of audit company for financial report 2020 + authorization of the general meeting of shareholders for the BOD + Change in personnel of the BOD and the Supervisory Board for the term I (2016-2021) - Other issues (if any)
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