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

>   CT6: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   CT6: Explanation for the difference in profit after tax of Quarter I. 2020 year on year (13/05/2020)

>   DPC: Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   DC4: Invitation letter to the Annual General Meeting of Shareholders of 2020 (13/05/2020)

>   HAT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (13/05/2020)

>   VIE: Notice of record date for Annual General Meeting of Shareholders 2020 (13/05/2020)

>   SPH: Change in Business Registration Certificate (13/05/2020)

>   ACS: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (13/05/2020)

>   ABR: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (13/05/2020)

>   SDD: Notice of the Annual General Meeting of Shareholders 2020 (13/05/2020)