TTE: Change of the meeting date of Annual General Meeting

Truong Thinh Energy Investment Joint Stock Company (stock code: TTE) changes the meeting date of the 2019 Annual General Meeting of Shareholders as follows:

1. Meeting date:

-       Old meeting date: 7:30, Saturday, June 01, 2019

-       New meeting date: 7:30, Friday, June 07, 2019. 

2. Meeting venue: Eden Hotel, 05 Duy Tan, Hai Chau, Da Nang

3. Participants: according to the shareholder list on the record date of April 10, 2019

4. The changes of documents on the remuneration of the Board of Directors, Board of Supervisors in 2018 and 2019, the report of the Executive Board on business performance in 2018 and business plan for 2019.

HOSE

>   DTA: Record date for the fiscal year 2018 AGM (03/06/2019)

>   EIB: Holding the second 2019 AGM (03/06/2019)

>   VGC: Notice of the holding of Annual General Meeting 2019 (03/06/2019)

>   DBD: DBD allowed to extend the submission of financial statements (03/06/2019)

>   TLG: Resolution on the AGM 2019 (03/06/2019)

>   PVD: Annual Report 2018 (03/06/2019)

>   TLG: Minutes on the AGM 2019 (03/06/2019)

>   HFS: Cancel the list of the shareholders having right to attend Annual General meeting of Shareholders 2019 of the Company (31/05/2019)

>   PIC: The meeting time of Annual General Meeting of Shareholders 2019 (31/05/2019)

>   KOS: Financial Statement FY 2018 (corrected version) (31/05/2019)