TTG: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Thanh Tri Garment JSC
2. Stock code: TTG
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in April 2020
          - Place: Meeting hall of Thanh Tri Garment JSC - Lot 1 CN 3 Ngoc Hoi Industrial part, Thanh Tri district, Hanoi
          - Agenda: the contents under the authority of general meeting of the shareholders and the existing regulations.

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