TVU: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Tra Vinh Urban Project Joint Stock Company
2. Stock code: TVU
3. Par value: VND10,000/share
4. Record date: 02/05/2019
5. Ex-date: 26/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 22/05/2019
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   STV: Board resolution on time of the annual General Meeting of Shareholders 2019 (10/04/2019)

>   DNN: Information disclosure on dissolving the supplies store branch (10/04/2019)

>   DDM: Notice of changing the holding time of the Annual General Meeting of Shareholders of the fiscal year 2018 (10/04/2019)

>   AMV: Notice of record date for AGM 2019 (10/04/2019)

>   AAV: New principal shareholder SMART INVEST SECURITIES JOINT STOCK COMPANY (10/04/2019)

>   TCO: BOD resolution on business plan for 2019 (10/04/2019)

>   LHG: Resolution on the 2019 AGM (10/04/2019)

>   VSC: BOD resolution on implementing the content of AGM 2019 (10/04/2019)

>   VTJ: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)

>   VIG: Notice of record date for Annual General Meeting of Shareholders 2019 (10/04/2019)