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 TSJ: Notice of record date for a ballot
HNX - 11/4/2019 4:54:00 PM
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1. Issuer: Ha Noi Tourist Service Joint Stock Company
2. Stock code: TSJ
3. Par value: VND10,000/share
4. Record date: 18/11/2019
5. Ex-date: 15/11/2019
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot: Collect shareholders' opinions in order to approve the decision of the General Meeting of Shareholders to approve the plan to pay dividends to the Company's shareholders for the undistributed after-tax profit in 2016 of the Company
- Expected exercise date: 11/2019 – 12/2019
- Place: Ha Noi Tourist Service Joint Stock Company
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