TCL: Record date for Annual General Meeting 2022

On April 25, the Hochiminh Stock Exchange issued Announcement No.852/TB-SGDHCM about the record date of Tan Cang Logistics and Stevedoring Joint Stock Company (stock code: TCL) as follows:

-        Listed firm: Tan Cang Logistics and Stevedoring Joint Stock Company

-        Stock code: TCL

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 04, 2022

-        Record date: May 05, 2022   

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

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: before June 30, 2022

-        Meeting venue: to be announced.

HOSE

>   FIT: Board resolution on holding annual general meeting (29/04/2022)

>   AAA: Notice of record date for Annual General Meeting (29/04/2022)

>   DRC: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   AST: Approved the record date to hold AGM 2022 (29/04/2022)

>   AIS: Holding AGM 2022 (29/04/2022)

>   SKG: Supplement of the documents of AGM 2022 via the website (29/04/2022)

>   TNC: Extending the time to hold AGM 2022 (29/04/2022)

>   TCT: Notice of record date for AGM 2022 (29/04/2022)

>   PGV: Record date for AGM 2022 (29/04/2022)

>   PLX: Record date for AGM 2022 (29/04/2022)