TDF: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Trung Do Joint Stock Company
2. Stock code: TDF
3. Par value: VND10,000/share
4. Record date: 12/06/2020
5. Ex-date: 11/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29th June 2020
          - Place: Headquarter of Trung Do Joint Stock Company – No.205, Le Duan Street, Vinh City, Nghe An
          - Agenda:
+ Report of the BOD, Executive Board, Supervisory Board on the activity situation in 2019 and plan for 2020
+ Audited financial report 2019 and profit distribution plan 2019
+ Report on the remuneration for members of the BOD, the Supervisory Board 2019, plan for 2020
+ Approval of the selection of audit company for auditing the financial report 2020
+ Other issues under the authority of the general meeting of shareholders 

   

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