CTP: Notice of record date for AGM 2018

1. Issuer: Thuong Phu Coffee Joint Stock Company
2. Stock code: CTP
3. Par value: VND10,000/share
4. Record date: 11/06/2018
5. Ex-date: 08/06/2018
6. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: expected on 23/6/2018
          - Place: 4th floor, Dafforil Hall, Muong Thanh hotel - Lot CC2, North Linh Dam, Dai Kim ward, Hoang Mai district, Hanoi. 
          - Agenda:
  Report on the activities of the Board of Directors and Supervisory Board in 2017 and plan for 2018
  Report on production and business results in 2017 and plan for 2018
  Approving the audited financial report for 2017
  Report on the selection of auditing company for fiscal year 2018
  Approving the issue of shares to increase the charter capital of the company
  Approving the profit distribution plan of 2017
  Other contents.

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