TNI: Change of agenda of 2020 Annual general meeting
Date update 27/05/2020 - 14:54:05
Pursuant to the document no. 21/2020/CV-TNI dated 21st May 2020 of Thanh Nam Group Joint Stock Company (TNI) regarding adjustment of agenda of 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce change of information in accordance with notice no.1793/TB-VSD dated 19th May 2020 by VSD as follows:
- Announced information in notice no.1793/TB-VSD dated 19th May 2020 by VSD:
+ Approval of the Chairman of the Board of Directors cum the CEO
- Adjusted information:
+ Approval of the Chairman of the Board of Directors cum the CEO until 31st July 2020
- Reason for change: at the request of Thanh Nam Group Joint Stock Company
Other contents in the notice no.1793/TB-VSD dated 19th May 2020 by VSD remain unchanged.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs.
- Announced information in notice no.1793/TB-VSD dated 19th May 2020 by VSD:
+ Approval of the Chairman of the Board of Directors cum the CEO
- Adjusted information:
+ Approval of the Chairman of the Board of Directors cum the CEO until 31st July 2020
- Reason for change: at the request of Thanh Nam Group Joint Stock Company
Other contents in the notice no.1793/TB-VSD dated 19th May 2020 by VSD remain unchanged.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs.
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45,792|6,359
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0
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4,022
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849
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37
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12,116,647
Days-off schedule of securities clearing and settlement