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

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: the company will announce later
          - Place: the company will announce later
          - Agenda:
+ Approval of reports of the BOD and the report of the Executive Board
+ Approval of reports of the Supervisory Board
+ Approval of audited financial report 2019
+ Approval of business plan 2020
+ Other contents

    

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