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

1. Issuer: Tochau JSC
2. Stock code: TCJ
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019: 
          - Exercise rate: 1:1(1 share  – 1 voting right)
          - Exercise date (expected): 25/04/2019
          - Place: To be informed in invitation later
          - Agenda: Issues come within the competence of General Meeting of Shareholders
 

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