KTT: Notice of record date for Extraordinary General Meeting of shareholders 2020

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Par value: VND10,000/share
4. Record date: 08/10/2020
5. Ex-date: 07/10/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: to be informed later
          - Agenda: + Elect additional members for the BOD
+ Amendment of Charter;
+ Change in Head office address;
 - Meeting date: Expected in Oct 2020 (official date will be informed via Invitation Letter)
    

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