TIS: Notice of record date for General Meeting of Shareholders 2018
TIS: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reason:
* General Meeting of Shareholders 2018:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Date: 12/06/2018
- Place: Thai Nguyen Iron and Steel Joint Stock Corporation
- Agenda: General Meeting of Shareholders 2018
+ Report on the operating results of 2017 and operating plan of 2018;
+ Report of the Board, Supervisory Board 2017, plan of 2018;
+ Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
+ Financial statement 2017 (Audited);
+ Selection of auditor for 2018 Financial Statement;
+ Profit distribution of 2017, plan of 2018;
+ Other issues.
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