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

1. Issuer: Truong Tien Group Joint Stock Company
2. Stock code: MPT
3. Par value: VND10,000/share
4. Record date: 18/02/2019
5. Ex-date: 15/02/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Will be announced later on invitation letter by the company
          - Agenda:
+ Approving the report on business performance in 2018 and plan for 2019;
+ Report on business activities in 2018 and plan for 2019;
+ Approving the implementation of the company's investments;
+ Other contents under the authority of the General Meeting of Shareholders
            - Exercise date: Will be announced later on invitation letter by the company
     

HNX

>   HUT: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   HLY: Financial Statement FY 2018 (31/01/2019)

>   HMH: Financial Statement Quarter 4/2018 (31/01/2019)

>   S99: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   SHN: Financial Statement Quarter 4/2018 (31/01/2019)

>   SHN: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   S99: Financial Statement Quarter 4/2018 (31/01/2019)

>   QPH: Financial Statement Quarter 4/2018 (31/01/2019)

>   QPH: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)

>   MPY: Changes in data of the Financial Statement of 2017 (31/01/2019)