TIP: Record date for seeking shareholders’ approval

The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: Tin Nghia Industrial Park Development Joint Stock Company

-    Stock code: TIP

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: December 30, 2020

-    Record date: December 31, 2020

              I.         Purpose:

To seek shareholders’ approval in writing.

           II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: in January 2021

-            Address: Tin Nghia Industrial Park Development Joint Stock Company.

-            Contents:

+ Approving the resignation of members of the Board of Directors.

+ Electing another member to the Board of Directors in the term 2018-2023.

HOSE

>   FUCTVGF1: The record date for the EGM (15/12/2020)

>   FUEMAV30: NAV 14 Dec 2020 (15/12/2020)

>   FUESSV50: Basket of component securities 15 Dec 2020 (15/12/2020)

>   FUESSV30: Basket of component securities 15 Dec 2020 (15/12/2020)

>   FUESSVFL: Basket of component securities 15 Dec 2020 (15/12/2020)

>   FUEVN100: Basket of component securities 15 Dec 2020 (15/12/2020)

>   FUEVFVND: Basket of component securities 15 Dec 2020 (15/12/2020)

>   E1VFVN30: Basket of component securities 15 Dec 2020 (15/12/2020)

>   FUEMAV30: Basket of component securities 15 Dec 2020 (15/12/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 12.15.2020 (15/12/2020)