TTR: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Tourism Trade and Investment JSC
2. Stock code: TTR
3. Par value: VND10,000/share
4. Record date: 09/08/2018
5. Ex-date: 08/08/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: expected time 25/08/2018 – 28/08/2018
          - Place: Tourism Trade and Investment JSC
          - Agenda: Extraordinary General Meeting of Shareholders

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