TRC: BOD resolution on holding AGM 2020

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TRC: BOD resolution on holding AGM 2020

HSX - 3/16/2020 4:05:00 PM

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The Board resolution dated March 13, 2020, the Board of Directors of Tay Ninh Rubber Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 03, 2020

- Meeting date: expected in April 2020

- Meeting venue: 79, highway 22B, Da Hang Hamlet, Hiep Thanh Commune, Go Dau, district, Tay Ninh Province.

- Content:

Audited financial statements in 2019;
Profit distribution in 2019;
Selection of the auditor for the financial statements in 2020;
Other issues.

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