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

1. Issuer: Thang Long Investment Group Joint Stock Company
2. Stock code: TIG
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Apr 2019 (specific date will be informed later in the invitation)
          - Place: to be informed later in the invitation
          - Agenda:
              + Report on operation results in 2018;
              + Operation plan 2019;
              + Reports 2018 and directions for 2019 of the BOD, Management Board and Supervisory Board;
              + Audited financial report 2018;
              + Remuneration for the BOD and Supervisory Board in 2019;
              + Plan of profit distribution and dividend payment of 2018; plan for dividend payment of 2019;
              + Other issues. 

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