LTG: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 23/04/2019
5. Ex-date: 22/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Exercise date: 17/05/2019
          - Place: to be informed later in the invitation
          - Agenda: to be informed later in the invitation

HNX

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>   ISG: Notice of record date for Annual General Meeting of Shareholders 2019 (27/03/2019)

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>   HAC: Financial Statement FY 2018 (27/03/2019)

>   NHP: Board Resolution on the record date for holding the Annual General Meeting of Shareholders of 2019 (27/03/2019)

>   MPT: Information disclosure on the operation registration certificate of branch (27/03/2019)

>   LCS: Change in Business Registration Certificate (27/03/2019)

>   TDN: Financial Statement FY 2018 (27/03/2019)

>   HTC: Decision on meeting time and venue of the Annual General Meeting of Shareholders 2019 (27/03/2019)

>   ITQ: Notice of record date for AGM 2019 (27/03/2019)