BOT: Notice of record date for Extraordinary General Meeting of Shareholders 2019

1. Issuer: Thai Ha Bridge BOT Joint Stock Company
2. Stock code: BOT
3. Par value: VND10,000/share
4. Record date: 13/08/2019
5. Ex-date: 12/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Place: to be informed later
          - Time: expected on 27/8/2019
          - Agenda:
+ Plan for private placement in 2019;
+ Other issues under the authority of the General Meeting of Shareholders.

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