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

1. Issuer: Thanh Tri Garment JSC
2. Stock code: TTG
3. Par value: VND10,000/share
4. Record date: 14/05/2018
5. Ex-date: 11/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 05/2018
          - Place: Thanh Tri Garment JSC
          - Agenda: General Meeting of Shareholders 2018

HNX

>   NTC: Change in time for Annual General Meeting of Shareholders 2018 (07/05/2018)

>   API: Financial Statement Quarter 1/2018 (holding company) (07/05/2018)

>   API: Financial Statement Quarter 1/2018 (07/05/2018)

>   ALV: Financial Statement Quarter 1/2018 (07/05/2018)

>   VTL: Decision on holding annual general meeting of shareholders 2018 (07/05/2018)

>   X20: Financial Statement Quarter 1/2018 (07/05/2018)

>   VIE: Announcement on record date to attend Annual General Meeting of Shareholders 2018 (07/05/2018)

>   TAG: Financial Statement Quarter 4/2017 (07/05/2018)

>   SD7: Explanation for the loss in the financial statement of quarter 1.2018 of the parent company (07/05/2018)

>   S55: Financial Statement Quarter I 2017 _consolidated (07/05/2018)