TTZ: Notice of record date for AGM 2018

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 04/06/2018
5. Ex-date: 01/06/2018
6. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1 share – 1 voting right
          - Expected date: 28/06/2018
          - Place: will be informed later
          - Agenda:
+ Report on business results of the company in 2017;
+ Production and business plan in 2018;
+ Report of the Board of Directors, Report of the Board of Supervisors;
+ Audited Financial statement  in 2017;
+ Profit distribution plan in 2017 and 2018;
+ Amendent the company's charter and regulation;
+ Other contents under the authority of AGM.

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