TCW: Notice of record date for a ballot

1. Issuer: Tan Cang Warehousing Joint Stock Company
2. Stock code: TCW
3. Par value: VND10,000/share
4. Record date: 15/02/2019
5. Ex-date: 14/02/2019
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Giving shareholders written opinions about the dismissal and additional election of members of the Board. Details will be announced on the website (www.tancangwarehousing.com.vn) before proceeding according to regulations
          - Expected exercise date: 02/2019
          - Place: Tan Cang Warehousing Joint Stock Company

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