TSC: Board resolution on holding annual general meeting

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TSC: Board resolution on holding annual general meeting

HSX - 2/28/2019 4:45:00 PM

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Techno - Agricultural Supplying Joint Stock Company announces the Board Resolution dated February 26, 2019 as follows:

The Board of Directors of Techno - Agricultural Supplying Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 21, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: April 19, 2019 (The particular time will be informed in invitation letters.)

- Meeting venue: The Meeting Room, 5^th Floor, Times Towers, HACC1 Complex, 35 Le Van Luong, Thanh Xuan district, Ha Noi city.

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