TEC: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Traenco Joint Stock Company
2. Stock code: TEC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 10/04/2018
6. Ex-date: 09/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Traenco Joint Stock Company
          - Agenda: be informed later

HNX

>   RCD: Notice of record date for General Meeting of Shareholders 2018 (28/03/2018)

>   TCM: Changes in 17th Business Registration Certificate (28/03/2018)

>   CSV: Record date for Annual General Meeting 2018 (28/03/2018)

>   BMI: Record date for Annual General Meeting 2018 (28/03/2018)

>   LAF: Holding 2018 AGM (28/03/2018)

>   NAF: NAF allowed to extend the submission of financial statements (28/03/2018)

>   MCP: Notice of the record date for the 2018 AGM (28/03/2018)

>   TIP: Notice of the holding of Annual General Meeting 2018 (28/03/2018)

>   MCP: Notice of the ex-right date for Annual General Meeting 2018 (28/03/2018)

>   FIT: Record date for Annual General Meeting 2018 (28/03/2018)