TIG: Notice of record date for Annual General Meeting of Shareholders 2022
1. Issuer: Thang Long Investment Group Joint Stock Company
2. Stock code: TIG
3. Par value: VND10,000/share
4. Record date: 29/03/2022
5. Ex-date: 28/03/2022
6. Reason:
* Annual General Meeting of Shareholders 2022
- Exercise rate: 01 share - 01 voting rights
- Place and meeting time: The Company will notify later in the invitation to attend the General Meeting to each shareholder, post the news on the Company's Website www.tig.vn and the mass media in accordance with the law.
- Agenda: The Company will specifically notify in the invitation to attend the General Meeting of Shareholders and all documents of the 2022 Annual General Meeting of Shareholders will be posted on the Company's website www.tig.vn and mass media as prescribed by law.