TYA: Record date for Annual General Meeting 2020

On June 02, 2020, the Hochiminh Stock Exchange issued Announcement No.1068 /TB-SGDHCM about the record date of Taya (Vietnam) Electric Wire and Cable Joint Stock Company (stock code: TYA) as follows:

-        Ex-right date: June 09, 2020 

-        Record date: June 10, 2020               

-        Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: expected on June 29, 2020

Meeting venue: meeting hall, Taya (Vietnam) Electric Wire and Cable Joint Stock Company.

HOSE

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>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   KAC: Financial Statement FY 2019 (04/06/2020)

>   VPB: Resolution of Annual General Meeting 2020 (04/06/2020)

>   CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)

>   PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)

>   HLA: Reviewed financial statement 2020 (04/06/2020)

>   HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)

>   HD2: Change in the time of annual General Meeting of Shareholders 2020 (04/06/2020)