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

1. Issuer: Tochau JSC
2. Stock code: TCJ
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected in June 2020, the issuer will inform specifically in the invitation
          - Place: the issuer will inform specifically in the invitation
          - Agenda: approval of contents under the authority of the general meeting of shareholders as prescribed by the regulations

HNX

>   DRH: BOD resolution on holding AGM 2020 (14/05/2020)

>   BSI: Cancellation of record date for AGM 2020 (14/05/2020)

>   SD4: Document for General Meeting of Shareholders (14/05/2020)

>   PIA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (14/05/2020)

>   PMS: Document for General Meeting of Shareholders (14/05/2020)

>   PTI: Board Resolution on approving the meeting time and venue of the Annual General Meeting of Shareholders of 2020 (14/05/2020)

>   ONE: Board Decision on approving the record date and meeting date of the Annual General Meeting of Shareholders of 2020 (14/05/2020)

>   KTT: Change in Business Registration Certificate (14/05/2020)

>   CAB: Explanation for the difference in profit of Quarter I. 2020 year on year (Holding Company) (14/05/2020)

>   BDC: Financial Statement Quarter 1/2020 (holding company) (14/05/2020)