TTR: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Tourism Trade and Investment JSC
2. Stock code: TTR
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/11/2017
6. Ex-date: 21/11/2017
7. Reason: 
     * Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 30/11/2017 – 10/12/2017
          - Place: No 16A Nguyen Cong Tru Street, Hai Ba Trung District, Ha Noi
          - Agenda: Extraordinary General Meeting of Shareholders

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