TTZ: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company 2. Stock code: TTZ 3. Par value: VND10,000/share 4. Record date: 18/06/2020 5. Ex-date: 17/06/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: expected in June 2020 - Place: the company will announce later - Agenda: + Report on business results 2019, plan for 2020; reports of the BOD in 2019 and plan for 2020 + Report on activities of the BOD in 2019, plan for 2020; proposal on the audited financial report 2019 + Report on activities of the Supervisory Board in 2019, plan for 2020 + Audited financial report 2019 + Selection of audit company for financial report 2020 + Report on profit distribution plan 2019; plan for 2020 + Vote/ Dimiss members of the BOD, the Supervisory Board +Other contents assigned to the Chair of the BOD to put into the agenda of the general meeting of shareholders + Assign the Chair of BOD to lead and decide the contents and materials, place and other contents to inform the shareholders as prescribed.
HNX
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