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

1. Issuer: Tochau JSC
2. Stock code: TCJ
3. Par value: VND10,000/share
4. Record date: 30/08/2019
5. Ex-date: 29/08/2019
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 17/09/2019
          - Place: be informed later
          - Agenda: Extraordinary General Meeting of Shareholders

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