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

1. Issuer: TDT Investment and Development Joint Stock Company
2. Stock code: TDT
3. Par value: VND10,000/share
4. Record date: 19/03/2019
5. Ex-date: 18/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 07/04/2019
          - Place: TDT Investment and Development Joint Stock Company
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Plan of profit distribution of 2018; 
               + Operation plan 2019; 
               + Remuneration for the BOD and Supervisory Board;
               + Directorate change; 
               + Selection of Auditor;
               + Plan of increase of Charter capital;
               + Change in business lines;
               + Additional election of independent director;
               + Change in Company's Charter;
               + Other issues. 

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