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

1. Issuer: Telecommunication Project Construction Development Joint Stock Company
2. Stock code: TEL
3. Par value: VND10,000/share
4. Record date: 12/06/2019
5. Ex-date: 11/06/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 28/06/2019
          - Place: Telecommunication Project Construction Development Joint Stock Company
          - 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

>   DHG: Holding AGM 2019 (29/05/2019)

>   BMJ: Change in Business Registration Certificate (28/05/2019)

>   CRC: Resolution on the AGM 2019 (28/05/2019)

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2019 (28/05/2019)

>   CMG: CMG supplements the contents of Annual General Meeting 2019 (28/05/2019)

>   HNM: Notice of record date of General Meeting of Shareholders (28/05/2019)

>   ITC: Report on the result of transaction of internal person (Toanviet Invest Corp) (28/05/2019)

>   TCR: Resolution of Annual General Meeting 2019 (28/05/2019)

>   SKG: Resolution on the 2019 AGM (28/05/2019)

>   TMT: TMT sets up a branch in Da Nang (28/05/2019)