TTB: Record date for Annual General Meeting 2019

On March 25, 2019, the Hochiminh Stock Exchange issued Announcement No.470/TB-SGDHCM about the record date of Tien Bo Joint Stock Company (stock code: TTB) as follows:

-      Ex-right date: April 02, 2019

-      Record date: April 03, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  expected in April 2019

-      Meeting venue: will be notice later

HOSE

>   HAH: Board resolution on holding Annual General Meeting (28/03/2019)

>   HAI: HAI allowed to extend the time for holding AGM 2019 (28/03/2019)

>   HLG: HLG asks for the extension of submission of financial statements (28/03/2019)

>   HLG: TDH allowed to extend the time for holding AGM 2019 (28/03/2019)

>   PCM: Financial Statement FY 2018 (holding company) (28/03/2019)

>   NQB: Financial Statement FY 2018 (28/03/2019)

>   PCM: Financial Statement FY 2018 (28/03/2019)

>   QPH: Notice of record date for General Meeting of Shareholders 2019 (28/03/2019)

>   DBC: Financial Statement FY 2018 (28/03/2019)

>   DBC: Financial Statement FY 2018 (holding company) (28/03/2019)