TID: Notice of record date for a ballot

1. Issuer: Tin Nghia Corporation
2. Stock code: TID
3. Par value: VND10,000/share
4. Record date: 17/06/2019
5. Ex-date: 14/06/2019
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Adopting the amendment of Clause 1 Article 3 Charter of organization and operation of Tin Nghia Corporation to change the number, titles, rights and obligations of legal representative of Tin Corporation Means.
          - Expected exercise date: 07/2019
          - Place: Tin Nghia Corporation

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