ATB: Notice of record date for AGM 2019

1. Issuer: An Thinh Joint Stock Company
2. Stock code: ATB
3. Par value: VND 10,000/share
4. Record date: 29/05/2019
5. Ex-date: 28/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 24/06/2019
          - Place: Ba Be Resort - Buoc Luom, Khang Ninh Commune, Ba Be District, Bac Kan Province
         - Agenda: Issues in AGM.

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