TTD: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Tam Duc Cardiology hospital joint stock company 2. Stock code: TTD 3. Par value: VND10,000/share 4. Record date: 27/03/2024 5. Ex-date: 26/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Exercise date: (Expected) 27/04/2024 - Place: Hall of Tam Duc Cardiology hospital joint stock company - Agenda: - Approval of the Performance Report 2023; - Approve the Report of the Supervisory Board 2023; - Approved the profit distribution plan 2023. The dividend payment 2023 level submitted to the General Meeting of Shareholders for approval is 33% instead of 30% as decided by the General Meeting of Shareholders 2023 on April 28, 2023 - Approved the proposal to authorize the Board of Directors to select an auditing company for the financial statements 2024 - Approval of the Business Plan 2024 - Approve the Fund Allocation Plan 2024 - Approval of the Dividend Payment Plan 2024 - Election of the Board of Directors Term VII 2024-2028 - Approved the investment plan for coronary angiography and intervention system No. 4 with a price of around 20 billion with configuration suitable to professional requirements in the fourth quarter of 2024, the method decided by the Board of Directors - Other contents under the authority of the General Meeting of Shareholders.
HNX
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