TSB: Notice of record date for AGM 2018

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:30 on 26/04/2018
          - Place: Guest House 295, Zone I, Do Son District, Hai Phong
          - Agenda: According to the authority of AGM.

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