GTT: Notice of record date for Annual General Meeting of Shareholders 2018

• Name of the company: Thuan Thao Corporation
• Stock code: GTT
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 11/04/2018
• Ex-date: 10/04/2018
• Reason: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later
• Place: Cendeluxe hotel, 02 Hai Duong, Tuy Hoa city, Phu Yen Province
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   BRS: Financial Statement FY 2017 (30/03/2018)

>   TVB: Financial Statement FY 2017 (30/03/2018)

>   BMV: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   VDS: Resolution on the 2018 AGM (30/03/2018)

>   DAT: BODs Resolution on holding 2018 AGM (30/03/2018)

>   CKD: Financial Statement FY 2017 (30/03/2018)

>   CCT: Financial Statement FY 2017 (30/03/2018)

>   BAB: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   SFI: SFI changes the meeting date of Annual General Meeting (30/03/2018)

>   DLG: DLG delays Annual General Meeting (30/03/2018)