TA9: Notice of record date for AGM 2018

1. Issuer: Thanh An 96 Installation and Construction Joint Stock Company
2. Stock code: TA9
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2018
6. Ex-date: 14/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: according to meeting invitation
          - Place: At the company, address: 02 Nguyen Van Troi, Hoa Thuan Dong Ward, Hai Chau Dist. Da Nang (The official time and place of the company will be announced later to the shareholders in the invitation letter and on company's website)
          - Agenda: issues under the authority of AGM.
   

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