TBX: Notice of record date for Annual General Meeting of Shareholders 2019
TBX: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: Apr 2019
- Place: Meeting hall of the Company, No. 01 – Quach Dinh Bao – Tien Phong – Thai Binh city – Thai Binh province
- Agenda:
+ Reports 2018 and plan 2019 of the BOD and Management Board;
+ Audited financial report 2018;
+ Report of Supervisory Board;
+ Other issues.
HNX