TTR: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Tourism Trade and Investment JSC
2. Stock code: TTR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/03/2016
6. Ex-date: 22/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected from 18/04/2016 to 28/04/2016
          - Place: 16A Nguyen Cong Tru, Hai Ba Trung, Ha Noi
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016

+ Finance Statement 2015 (audited);

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Report on remuneration level of the BOD, the Supervisory Board and secretary of Company.

HNX

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