TKC: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tan Ky construction and real estate trading corporation 2. Stock code: TKC 3. Par value: VND10,000/share 4. Record date: 08/06/2020 5. Ex-date: 05/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: on 27/06/2020 - Place: the issuer will announce later or voting electronically if Covid-19 situation become complicated - Agenda: - Approval of business results 2019 - Approval of report of the Supervisory 2019 - Approval of agenda of the BOD - Approval of the minute of the general meeting of shareholders - Approval of the Board resolution of the general meeting of shareholders - Other issues under the authority of the general meeting of shareholders
HNX
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