TDG: The record date for the EGM

On July 24, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Thai Duong Petrol Joint Stock Company:

Ex-right date:                          August 05, 2020   

Record date:                            August 06, 2020

1)      Purpose                                  for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          will be notice later     

Meeting venue:                       29 Giang Van Minh street, Vo Cuong ward, Bac Ninh city.

HOSE

>   DQC: Record date for seeking shareholders’ approval (28/07/2020)

>   POT: Corporate Governance Report (first 06 months) (28/07/2020)

>   SJE: Board Resolution (28/07/2020)

>   TKC: General Mandate via a ballot (28/07/2020)

>   SBT: Board Resolution on seeking shareholders’ approval (28/07/2020)

>   SMT: Corporate Governance Report (first 06 months) (28/07/2020)

>   SFN: Corporate Governance Report (first 06 months) (28/07/2020)

>   SGC: Board Resolution (28/07/2020)

>   PSD: Corporate Governance Report (first 06 months) (28/07/2020)

>   TV4: Signing contract with auditor for fiscal year 2020 (28/07/2020)