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

1. Issuer: Thuy Ta Joint Stock Company
2. Stock code: TTJ
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 16/06/2020 (the company will inform specifically in the invitation)
          - Place: the company will inform specifically in the invitation.
          - Agenda: the company will inform specifically in the invitation

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