Tin Thị Trường

MPT: Notice of record date for Annual General Meeting of Shareholders 2021

12-05-2021

MPT: Notice of record date for Annual General Meeting of Shareholders 2021

1. Issuer: Truong Tien Group Joint Stock Company
2. Stock code: MPT
3. Par value: VND10,000/share
4. Record date: 28/05/2021
5. Ex-date: 27/05/2021
6. Reason:
     * Annual General Meeting of Shareholders 2021
          - Exercise rate: 01 share - 01 voting rights
          - Place: 4th Floor MBLan, Tower A, Keangnam Building, Duong Dinh Nghe Street, Hanoi.
          - Expected Meeting date: 22/06/2021-30/06/2021. Details will be informed in the Invitation Letter.
          - Agenda: + Report on the business result of 2020 and business plan for 2021;
+ Report of the BOD and the Supervisory Board;
+ Audited financial statement 2020;
+ Selecting the auditing company for 2021;
+ Amendment of the company's charter, supplement of business lines, change of company's name;
+ Other issues under the authority of the General Meeting of Shareholders.

HNX