TNA: BOD resolution on the record date for holding AGM 2020

    The Board resolution dated May 04, 2020, the Board of Directors of Thien Nam Trading Import Export Corporation approved the record date to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 26, 2020

-          Meeting date: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Audited financial statements in 2019;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   HASECO: Notice of the holding of Annual General Meeting 2020 (06/05/2020)

>   VTC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (06/05/2020)

>   TIE: Financial Statement FY 2019 (holding company) (06/05/2020)

>   TIE: Financial Statement FY 2019 (06/05/2020)

>   VGP: Reviewed financial statement 2019 (06/05/2020)

>   VGP: Financial Statement FY 2019 (06/05/2020)

>   VGP: Financial Statement FY 2018 (06/05/2020)

>   SHP: Board resolution on holding Annual General Meeting (06/05/2020)

>   BHG: Notice of the annual General Meeting of Shareholders 2020 (06/05/2020)

>   ATA: Notice of failure in the annual General Meeting of Shareholders 2020 (06/05/2020)