ITQ: Notice of record date for AGM 2019

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Par value: VND10,000/share
4. Record date: 03/04/2019
5. Ex-date: 02/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 27/04/2019
          - Place: Trung Trac Commune, Van Lam District, Hung Yen Province
          - Agenda:
+ Report of the Board of Directors on the management and performance of the Board of Directors in 2018 and the plan for 2019;
+ Report of Supervisory Board in 2018 and plan for 2019;
+ Report on business results in 2018 and business and production plan for 2019;
+ Audited financial statements for 2018;
+ Select auditing units for financial statements in 2019;
+ Remuneration of the Board of Directors, Supervisory Board;
+ Distributing profits and dividends for 2018;
+ Profit sharing plan for 2019 and plan for dividend distribution in 2019;
+ Report to the Chairman of the Board of Directors and General Director;
+ Other contents are under the authority of the General Meeting of Shareholders.

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