DTV: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Tra Vinh Rural Electric Development Joint Stock Company
2. Stock code: DTV
3. Par value: VND10,000/share
4. Record date: 28/02/2019
5. Ex-date: 27/02/2019
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 22/03/2019
          - Place: Tra Vinh Rural Electric Development Joint Stock Company           
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   DNH: Financial Statement Quarter 4/2018 (21/01/2019)

>   DBW: Financial Statement Quarter 4/2018 (21/01/2019)

>   VCS: Financial Statement Quarter 4/2018 (21/01/2019)

>   VIX: Financial Statement Quarter 4/2018 (21/01/2019)

>   VMC: Financial Statement Quarter 4/2018 (21/01/2019)

>   V21: Financial Statement Quarter 4/2018 (21/01/2019)

>   VC9: Financial Statement Quarter 4/2018 (21/01/2019)

>   VCM: Financial Statement Quarter 4/2018 (21/01/2019)

>   DMC: Explanation for business result in Q4.2018 (21/01/2019)

>   PDC: Financial Statement Quarter 4/2018 (21/01/2019)