TTN: Notice of record date for annual general meeting of shareholders 2020

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TTN: Notice of record date for annual general meeting of shareholders 2020

HNX - 5/13/2020 11:13:00 AM

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1. Issuer: Viet Nam Technology & Telecommunication Joint Stock Company
2. Stock code: TTN
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Exercise date: on 12/06/2020
          - Place: Expected at Room VIP 1, Ground Floor, Binh Duong Convention and Exhibition Center, No.1 Le Loi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong province.
          - Agenda:
- Audited financial report 2019, report of the BOD and the supervisory board 2019;
- Report of the General manager about the business results 2019 and business plan 2020
- Proposal of the BOD on profit distribution 2019 and plan for 2020
- Proposal of the BOD on remuneration for the BOD, the Supervisory Board, secrectary of the BOD in 2019 and plan for 2020
- Proposal of the BOD on selection of audit company for financial report 2020
Proposal of the BOD on on share issuance to increase the charter capital, additional shares and changes of the company's charter and other relevant issues
- Proposal of the BOD on adjusting room for foreign investors
- Others issues under the authority of general meeting of shareholders (if any)

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