CTC: Notice of record date for a ballot

1. Issuer: CTC Gia Lai Joint Stock Company
2. Stock code: CTC
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 06/03/2018
6. Ex-date: 05/03/2018
7. Reasons:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting right
          - Content of the ballot: Resignation, removal and election of members of the Board of Directors for the term of 2017-2021 and some other contents..
          - Expected exercise date: 11/03/2018 – 30/03/2018.
          - Place: 18 Le Lai, Tay Son ward, Pleiku, Gia Lai

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