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

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 24/06/2020
5. Ex-date: 23/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: at Hanoi (the company will announce later)
          - Agenda:
+ Report on business results 2019 and business plan 2020
+ Audited financial report 2019; plan for profit distribution 2019;
+ Other issues
 

HNX

>   BHK: Invitation to the annual General Meeting of Shareholders 2020 (12/06/2020)

>   SD5: Document for General Meeting of Shareholders (12/06/2020)

>   SPI: Notice of record date for Annual General Meeting of Shareholders 2020 (12/06/2020)

>   PVC: Document for General Meeting of Shareholders (12/06/2020)

>   ONE: Document for General Meeting of Shareholders (12/06/2020)

>   DDG: Change in Business Registration Certificate (12/06/2020)

>   YRC: Document for General Meeting of Shareholders (12/06/2020)

>   VW3: Document for General Meeting of Shareholders (12/06/2020)

>   VST: Document for General Meeting of Shareholders (12/06/2020)

>   VLB: Document for General Meeting of Shareholders (12/06/2020)