TTB: Notice of record date for AGM 2017

1. Issuer: Tien Bo Group Joint Stock Company
2. Stock code: TTB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: April 2018
          - Place: The company will announce in the invitation letter
          - Agenda:
+ Report on production and business result in 2017;
+ Production and business plan of the Company in 2018;
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Audited financial statement  in 2017;
+ Other contents under the authority of AGM.
 

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