MPT: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Truong Tien Group Joint Stock Company
2. Stock code: MPT
3. Par value: VND10,000/share
4. Record date: 08/12/2020
5. Ex-date: 07/12/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place and Meeting time: to be informed later.
          - Agenda: + Approve the resignation letter of members of BOD and elect new members of BOD;
+ Approve the resignation letter of members of Supervisory Board and elect new members of Supervisory Board;
+ Approve the investment plan of the company;
+ Other issues under the authority of GMS.
  

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