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

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 18/10/2018
5. Ex-date: 17/10/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018 
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: Nov 2018 
          - Place: Head office of Tiasang Battery Joint stock company, Ton Duc Thang boulevard,  An Dong, An Duong, Hai Phong
          - Agenda: Additional election/replacement of Member of the BOD 
 

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