Vietnam Securities Depository and Clearing Corporation News

TTS: 2020 Annual General Meeting

Date update 24/02/2020 - 13:03:00

Vietnam Securities Depository would like to announce the record date as follows:

Issuer's name:

Thai Trung Rooling Joint Stock Company

Securities name:

Share of Thai Trung Rooling Joint Stock Company

Securities code:

TTS

ISIN:

VN000000TTS6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Date:

11/03/2020

Reason:

Reason and purpose: 2020 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 20th April 2020
- Meeting venue: the Company's office, Group 21, Cam Gia Ward, Thai Nguyen City, Thai Nguyen Province

- Meeting agenda:

+ Report of the Board of Directors (BOD) on production and business in 2019; Business plan for 2020;

+ Report on the activities of the Supervisory Board (SB) in 2019, Working plan for 2020;
+ Proposal by the BOD for approving audited financial statements for the accouting term of 1st January 2019 - 31st December 2019; 2019 dividend, profit distribution plan.

+ Proposal by the BOD for approving 2020 production & business plan
+ Proposal by the BOD for approving the policy of signing and implementing contracts, transactions of construction steel trading under TISCO brand, steel billet, or processing rolled steel with Thai Nguyen Steel Joint Stock Company in 2020;
+ Proposal to the BOD for approving renumenation, salary to the BOD, SB, Management Board and Chief Accountant in 2019 and 2020 plan;
+ Proposal by the SB for selection of an auditing company(s) for 2020 financial statements;

+ Other issues within the authority of the General Meeting.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 13th March 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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