TFC: Notice of record date for AGM 2018

1. Issuer: Trang Corporation Joint Stock Company
2. Stock code: TFC
3. Par value: VND10,000/share
4. Record date: 02/05/2018
5. Ex-date: 27/04/2018
6. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 09:00, Saturday, May 19, 2018
          - Place: Crystal Palace, C17-1-2 Nguyen Luong Bang, Phu My Hung, District 7, Ho Chi Minh City.
          - Agenda:
a) Report on business results in 2017
b) Report on activities of the Board of Directors, business plan in 2018
c) Report of the Board of Supervisors on the operation of the Company in 2017
d) Submission to the Shareholders' General Meeting for approval
e) Some other contents.
   

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