Invitation to Annual General Meeting of Shareholders for the Financial Year 2019
The Board of Directors of Thien Long Group Corporation is honored to invite the Shareholders to attend the Company’s Annual General Meeting of Shareholders (“AGM”) for the fiscal year 2019 as follows:
1. Time: 08.30 AM, Wednesday, June 24th, 2020.
2. Location: New World Saigon Hotel, 76 Le Lai Street, Ben Thanh Ward, District 1, Ho Chi Minh City.
3. Content: Please refer to the documents and the AGM agenda posted on our website www.thienlonggroup.com from June 14th, 2020.
4. Registration and Participation: - Shareholder who is participating in the AGM is required to confirm attendance or send the attached Power of Attorney (if the shareholder authorizes another person to participate) to the Company via one of following methods before June 18th, 2020:
+ Email to IR@thienlongvn.com;
+ Call us at 0084 028 3750 5555 (Ext: 151);
+ Send mail to Company Address at: Thien Long Group Corporation - Finance Department, Lot 6-8-10-12, Road No. 3, Tan Tao Industrial Park, Binh Tan District, Ho Chi Minh City
- Please bring your ID card/Passport, and original copy of Power of Attorney (if any) to register your participation in the AGM. The Company shall not be responsible for shareholders who fail to show all valid documents mentioned above.
Your attendance is essential to the success of the AGM and the future development of the Company.
4. Announcement on the (Self-) Nomination for BOD member