Tuesday, 12/07/2022 22:41

TCD: The record date for obtaining shareholders’ written opinions

Hochiminh Stock Exchange announces the record date for seeking shareholders’ approval in writing by Transport and Industry Development Investment Joint Stock Company as follows:

-        Listed firm: Transport and Industry Development Investment Joint Stock Company

-        Stock code: TCD

-        Ex-right date: July 07, 2022

-        Record date: July 08, 2022

-        Purpose: to obtain shareholders’ written opinions

-        Exercise ratio: 01 share – 01 voting right

-        Time of implementation: from July 21, 2022 to August 01, 2022

-        Place of implementation: Office of Transport and Industry Development Investment Joint Stock Company (89 Cach Mang Thang Tam, Ben Thanh ward, district 1, HCMC)

-        Voting contents:

+ Document on the promulgation of regulations on organization, implementation and counting of votes for collecting shareholders' opinions in writing;

+ Document on additional business lines;

+ Document on the amendment of the Company’s Charter;

+ Other issues under the jurisdiction of the general meeting of shareholders.

HOSE

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