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

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: The hall of Thien Truong Power Equipment Investment and Construction JSC
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Expected date: 4/2019 
     

HNX

>   BMJ: Financial Statement FY 2018 (13/03/2019)

>   TLG: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   HDB: BOD resolution on the holding of AGM 2019 (13/03/2019)

>   VT1: Financial Statement FY 2018 (13/03/2019)

>   SDV: Financial Statement FY 2018 (holding company) (13/03/2019)

>   SDV: Financial Statement FY 2018 (13/03/2019)

>   HJS: Notice of record date for AGM 2019 (13/03/2019)

>   SCL: Notice of record date for AGM 2019 (12/03/2019)

>   SDC: Notice of record date for AGM 2019 (12/03/2019)

>   ECI: Financial Statement FY 2018 (12/03/2019)