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Wednesday, April 30, 2025 12:13:33 PM - Markets open
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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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