TTL: Notice of record date for AGM 2018

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 04/2018 (company will inform later)
          - Place: In Hanoi (company will inform later)
          - Agenda:
+ Report on production and business results in 2017 and plan in 2018;
+ Audited financial statement in 2017; Profit distribution plan in 2017;
+ Other issues.
     

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