ORS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Tien Phong Securities Corporation
2. Stock code: ORS
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 19/06/2020
          - Place: Expected at the Headquarter of the Company, address: 3rd floor, No. 75-77 Nguyen Thai Binh, Nguyen Thai Binh ward, District 1, Ho Chi Minh City.
If date and place were changed the Company will inform in the invitation letter, on the website of the company and on public media as regulated by law.
          - Agenda: Approve of the audited financial statement 2019, Report of the BOD, the Supervisory Board, the Board of Management, Business result of 2019, Business plan for 2020 and other issues.

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