BTH: Notice of record date for AGM 2019

1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC
2. Stock code: BTH
3. Par value: VND 10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 08:30 on 26/04/2019
          - Place: Company headquarter at No. 55, K2 Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City.
          - Agenda: Approval of the contents under the authority of AGM.

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