ALT: Notice of record date for AGM 2019

1. Issuer: ALTA company
2. Stock code: ALT
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: for common shares: 01 share – 01 voting right
          - Exercise date: 24/04/2019
          - Place: UNIQUE Wedding and Entertainment Conference Center, address 91B2 Pham Van Hai, Ward 3, Tan Binh District, Ho Chi Minh City.
          - Agenda: General Meeting of Shareholders 2019

HNX

>   VTG: Financial Statement Quarter 4/2018 (14/03/2019)

>   VTG: Financial Statement Quarter 4/2018 (holding company) (14/03/2019)

>   VTG: Financial Statement Quarter 3/2018 (holding company) (14/03/2019)

>   VTG: Financial Statement Quarter 3/2018 (14/03/2019)

>   VHF: Financial Statement FY 2018 (14/03/2019)

>   VHF: Notice of record date for annual General meeting of Shareholders 2019 (14/03/2019)

>   VMA: Notice of record date for General Meeting of Shareholders 2019 (14/03/2019)

>   TTS: Financial Statement FY 2018 (14/03/2019)

>   PHR: BOD Resolution on business result in 2018 and business plan for 2019 (14/03/2019)

>   VPB: Resolution on the 2019 AGM (14/03/2019)