TPS: Notice of record date for annual general meeting of shareholders
1. Issuer: Sai Gon Transportation Packing Joint Stock Company 2. Stock code: TPS 3. Par value: VND10,000/share 4. Record date: 04/06/2020 5. Ex-date: 03/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: the issuer will announce later - Place: the issuer will announce later in the invitation. - Agenda: + Approval of report of the BOD 2019 + Report of the Supervisory Board 2019 + Audited financial report 2019 + Other contents under the authority of the general meeting of shareholders
HNX
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