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TDT: Notice of record date for a ballot

- Issuer:TDT Investment and Development Joint Stock Company
- Stock code: TDT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/10/2018
- Ex-date: 03/10/2018
- Reason: for a ballot:
      + Exercise rate: 1 share – 1 vote
      + Expected exercise date: .10/2018; TDT Investment and Development Joint Stock Company 
      + Issue in the ballot: + Amend and supplement business lines of TDT Investment and Development Joint Stock Company, the contents relate to the business lines of the Company in charter of the Company and other related contents under authority of the General meeting of Shareholders of the Company.
+ Authority Board of Directors of the Company to amend and supplement business lines of the Company, amend the contents in charter of the Company relating to the adjustment and supplementation of business lines of the Company and other related works.
+ Collect shareholders’ opinion about changing the location of TDT Garment Plant and building this plant.
+ Authority Board of Directors of the Company to decide and implement legal procedures, select the location of the plant, plan on construction and use of capital source (Board of Directors of the Company is allowed to decide investment business plan according to the form of contributing capital to establish an economic organization to implement the mentioned plan).

 

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TDT: Notice of record date for a ballot

- Issuer:TDT Investment and Development Joint Stock Company
- Stock code: TDT
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/10/2018
- Ex-date: 03/10/2018
- Reason: for a ballot:
      + Exercise rate: 1 share – 1 vote
      + Expected exercise date: .10/2018; TDT Investment and Development Joint Stock Company 
      + Issue in the ballot: + Amend and supplement business lines of TDT Investment and Development Joint Stock Company, the contents relate to the business lines of the Company in charter of the Company and other related contents under authority of the General meeting of Shareholders of the Company.
+ Authority Board of Directors of the Company to amend and supplement business lines of the Company, amend the contents in charter of the Company relating to the adjustment and supplementation of business lines of the Company and other related works.
+ Collect shareholders’ opinion about changing the location of TDT Garment Plant and building this plant.
+ Authority Board of Directors of the Company to decide and implement legal procedures, select the location of the plant, plan on construction and use of capital source (Board of Directors of the Company is allowed to decide investment business plan according to the form of contributing capital to establish an economic organization to implement the mentioned plan).

 

HNX

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