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

1. Issuer: Thanh Tri Sanitary Ware Joint Stock Company
2. Stock code: TVA
3. Par value: VND10,000/share
4. Record date: 06/03/2019
5. Ex-date: 05/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: Thanh Tri Sanitary Ware Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019 

HNX

>   PVB: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)

>   VNM: BOD resolution on planning the holding of AGM 2019 (19/02/2019)

>   FGL: Financial statement Q.4 2018 (19/02/2019)

>   DP2: Financial statement Q.4 2018 (19/02/2019)

>   DNA: Financial statement Q.4 2018 (19/02/2019)

>   VNL: VNL allowed to extend the submission of financial statements (19/02/2019)

>   GTN: GTN allowed to extend the submission of financial statements (19/02/2019)

>   HDG: HDG allowed to extend the submission of financial statements (19/02/2019)

>   SMC: Record date for Annual General Meeting 2019 (19/02/2019)

>   PTC: PTC allowed to extend the submission of financial statements (19/02/2019)