TRS: Notice of record date for annual general meeting of shareholders 2019

1. Issuer: Tracimexco - Supply Chains and Agency Services JSC
2. Stock code: TRS
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: expected on 20/06/2020
          - Place: the issuer will inform later
          - Agenda:
- Report on business results 2019 and plan for 2020
- Report on activities of the BOD 2019
- Report on activities of the Supervisory Board 2019
- Approval of the proposals on:
+ Audited financial report 2019
+ Plan for profit distribution 2019 and plan for 2020
+ Selection of audit company for financial report 2020
+ Personnel issues and other contents under the authority of general meeting of shareholders

  

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