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 TMT: The record date for seeking shareholders’ approval
HSX - 7/22/2019 4:38:00 PM
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TMT Motors Corporation announces the record date for the shareholder list as follows:
- Issuer: Duong Hieu Trading and Mining Joint Stock Company
- Stock code: TMT
- Par value: VND10,000
- Record date: August 05, 2019
- Purpose: to seek shareholders’ approval in writing.
- Details:
- Exercise ratio: 1:1 (01 stock – 01 voting right)
- Content: to seek shareholders’ approval for the followings:
- The resignation of members of the Board of Supervisors for the term 2017 – 2021;
- Electing new members of the Board of Supervisors for the term 2017 – 2021;
- Other issues.
- Time of implementation (estimated): September 05, 2019
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