TTT: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company
2. Stock code: TTT
3. Par value: VND10,000/share
4. Record date: 06/06/2019
5. Ex-date: 05/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 25/06/2019
          - Place: Meeting hall of Tay Ninh Tourist - Trading Joint Stock Company, Ba Den mountain, Ninh Son, Tay Ninh city, Tay Ninh province
          - Agenda:
               + Report of General Manager on operation in 2018 and plan for 2019;
               + Financial plan 2019;
               + Report 2018 and plan 2019 of the BOD;
               + Report 2018 of Supervisory Board;
               + Audited financial report 2018;
               + Plan of profit distribution, setting up funds and dividend payment of 2018;
               + Selection of Auditor for 2019;
               + Salary for Chair of the Board, Chief of Supervisory Board; Remuneration for Members the BOD, Supervisory Board, Secretary of the BOD in 2019;
               + Additional election of Member of the BOD term 2017 - 2021;
               + Other issues.

HNX

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