TTT: Notice of record date for AGM 2018

1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company
2. Stock code: TTT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 07/06/2018
6. Reasons: 
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Expected time: will be informed later
          - Place: will be informed later
          - Agenda:
+ Reporting of the S.B in 2017;
+ Reporting on audited Financial statement in 2017;
+ Approval of dividend distribution in 2017;
+ Other issues.

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