TTT: Notice of record date for a ballot

1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company
2. Stock code: TTT
3. Par value: VND10,000/share
4. Record date: 13/09/2018
5. Ex-date: 12/09/2018
6. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Content of the ballot:
              + Amendment, supplementation of company's business lines and company's Charter;
          - Expected exercise date: d09/2018 

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