TSJ: Notice of record date for a ballot

1. Issuer: Ha Noi Tourist Service Joint Stock Company
2. Stock code: TSJ
3. Par value: VND10,000/share
4. Record date: 19/02/2019
5. Ex-date: 18/02/2019
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Obtaining written opinions for shareholders to approve the decision of the General Meeting of Shareholders to amend the contents of the Resolution of the 12th General Meeting of Shareholders passed at the Annual Meeting of 2018
          - Expected exercise date: 22/02/2019 – 04/03/2019
          - Place: Ha Noi Tourist Service Joint Stock Company

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