TTZ: Notice of record date for Extraordinary General Meeting of Shareholders 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: 10/12/2018
5. Ex-date: 07/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Agenda:
               + Dismissal of Member of the BOD;
               + Election of Member of the BOD for replacement;
               + Plan of issuance to increase Charter capital;
               + Other issues. 

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