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

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
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 share – 1 vote
          - Expected exercise date: 24/04/2019
          - Place: Head office of Ton Duc Thang boulevard, An Dong, An Duong, Hai Phong

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