On December 28, 2019, The Board of Directors of Truong Thinh Energy Investment Joint Stock Company approved the following issued:
- Approving the record date for 2018 cash dividend:
- Record date: January 07, 2020
- Exercise ratio: 6% (600 dongs/share)
- Payment date: January 16, 2020.
- Approving the holding of Extraordinary General Meeting 2019:
- Record date: January 07, 2020
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: expected in January 2020.
- Content:
+ To change its head address;
+ To resign the member of BOD and Supervisory Board;
+ To change the number of BOD members from 06 members into 05 members;
+ Additional election of member of BOD and Supervisory Board.