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

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 28/06/2019 
          - Place: to be informed later 
          - Agenda:
               + Report of Manager Board on operation results in 2018 and operation plan 2019;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Plan of profit distribution of 2018; plan for 2019; 
               + Selection of Auditor for 2019;
               + Other issues. 

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

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

>   HTT: BOD resolution on the holding of AGM 2019 (28/05/2019)

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