SEB: Notice of record date for AGM 2019

1. Issuer: Mien Trung Power Investment and Development JSC
2. Stock code: SEB
3. Par value: VND 10,000/share
4. Record date: 18/02/2019
5. Ex-date: 15/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 03/2019
          - Place: Company Office (No. 10 Lam Son, Phuoc Hoa, Nha Trang, Khanh Hoa province)
          - Agenda: will announced later.

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