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TLP: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/15/2020 4:56:00 PM
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1. Issuer: Thanh Le General Import - Export Trading Corporation
2. Stock code: TLP
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: the issuer will inform details in the invitation
          - Place: No.63, Yersin street, Hiep Thanh ward, Thu Dau Mot city, Binh Duong province.
          - Agenda:
+ Report of the Executive Board, the BOD and the Supervisory Board
+ Approval of audited financial report 2019
+ Approval of business plan 2020
+ Approval of plan for profit distribution 2019 and plan for 2020
+ Approval of plan for remuneration for members of the BOD and the Supervisory Board 2020
+ Approval of selection of audit company for financial report 2020
+ Other issues
 
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