TTC: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
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: 18/04/2019
          - Place: Thanh Thanh Joint Stock Company, road No. 1,Bien Hoa 1 industrial zone, An Binh, Bien Hoa, Dong Nai
          - Agenda: to be informed later
     * Dividend payment of 2018 in cash:
          - Exercise rate: 15%/share (shareholders receive VND 1,500 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Thanh Thanh Joint Stock Company,  road No. 1,Bien Hoa 1 industrial zone, An Binh, Bien Hoa, Dong Nai on working days from 28/03/2019. Identification Card (original copy) is required. 
          - Exercise date: 28/03/2019 

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