TAC: BOD resolution on holding AGM 2020 & dividend payment

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TAC: BOD resolution on holding AGM 2020 & dividend payment

HSX - 4/23/2020 4:06:00 PM

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The Board resolution dated April 22, 2020, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved the following issues:

The holding of Annual General Meeting 2020:

- Record date: May 14, 2020

- Meeting date: expected in June 12, 2020

- Meeting venue: Notice later.

The cash dividend advance payment in 2019:

- Record date: May 14, 2020

- Exercise ratio: 20%

- Payment form: cash

- Payment date: June 29, 2020.

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