T12: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Trang Thi Commercial and Services JSC
2. Stock code: T12
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 04/2019 – 05/2019
          - Place: No 12 Trang Thi Street, Hang Trong Ward, Hoan Kiem District, Ha Noi
          - Agenda: General Meeting of Shareholders 2019

HNX

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>   FCN: FCN allowed to extend the submission of financial statements (19/03/2019)

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>   SKG: Record date for Annual General Meeting 2019 (19/03/2019)

>   TDG: TDG allowed to extend the time for holding AGM 2019 (19/03/2019)

>   SHP: SHP allowed to extend the time for holding AGM 2019 (19/03/2019)

>   CRC: Record date for Annual General Meeting 2019 (19/03/2019)