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

1. Issuer: Trang Corporation Joint Stock Company
2. Stock code: TFC
3. Par value: VND10,000/share
4. Record date: 16/06/2020
5. Ex-date: 15/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share– 1 voting rights)
          - Exercise date: the issuer will announce later
          - Place: Crystal Palace, C17-1-2 Nguyen Luong Bang street, Phu My Hung, District 7, HCM City
          - Agenda:
a. Report on business results 2019
b. Business plan 2020
c. Report on activities of the BOD 2019
d. Report on activities of the Supervisory Board 2019
e. Proposal approved by the general meeting of shareholders
f. Other contents

 

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