TMC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 21/02/2019
5. Ex-date: 20/02/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share : 1 vote
          - Exercise rate: to be informed later
          - Place: to be informed later
          - Agenda:
                + Report of the BOD;
                + Report of Management Board;
                + Report of Supervisory Board;
                + Audited financial report 2018;
                + Profit distribution of 2018, plan 2019;
                + Remuneration of Supervisory Board, the BOD of 2018, plan 2019;
                + Selection of Auditor for 2018;
                + To be informed later

HNX

>   HHG: Financial Statement Quarter 4/2018 (24/01/2019)

>   CTT: Financial Statement Quarter 4/2018 (24/01/2019)

>   LGC: LGC allowed to extend the submission of financial statements (24/01/2019)

>   IJC: IJC allowed to extend the submission of financial statements (24/01/2019)

>   BMP: BMP asks for the extension of submission of financial statements (24/01/2019)

>   SMB: SMB asks for the extension of submission of financial statements (24/01/2019)

>   ROS: ROS allowed to extend the submission of financial statements (24/01/2019)

>   ASP: ASP allowed to extend the submission of financial statements (24/01/2019)

>   AMD: AMD allowed to extend the submission of financial statements (24/01/2019)

>   TNB: Financial Statement Quarter 4/2018 (24/01/2019)