TDP: Record date for Annual General Meeting 2022

On March 01, 2022, the Hochiminh Stock Exchange issued Announcement No.338/TB-SGDHCM about the record date of Thuan Duc Joint Stock Company (stock code: TDP) as follows:

-        Listed firm: Thuan Duc Joint Stock Company

-        Stock code: TDP

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 11, 2022 

-        Record date: March 14, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: in April 2022  

Meeting venue: The specific meeting venue will be announced in the invitation letter.

HOSE

>   SRC: Notice of record date for Annual General Meeting 2022 (04/03/2022)

>   MSH: Board resolution on holding annual general meeting (04/03/2022)

>   SHI: Board resolution on holding annual general meeting (04/03/2022)

>   HTI: Record date for Annual General Meeting 2022 (04/03/2022)

>   HTL: Board resolution on holding annual general meeting (04/03/2022)

>   HVH: Board resolution on holding annual general meeting (04/03/2022)

>   PGD: Board resolution on holding annual general meeting (04/03/2022)

>   SKG: Board resolution on holding annual general meeting (04/03/2022)

>   SCR: Board resolution on holding annual general meeting (04/03/2022)

>   MWG: Record date for Annual General Meeting 2022 (04/03/2022)