TEG: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Truong Thanh Real Estate and Construction Joint Stock Company
2. Stock code: TEG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/03/2017
6. Ex-date: 07/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 07/04/2017
          - Place: Hanoi (detailed address will be informed in the invitation later)
          - Agenda: Issues fall within the competence of Annual General Meeting of Shareholders 2017

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