TDP: Notice of record date for a ballot

1. Issuer: Thuan Duc Joint Stock Company
2. Stock code: TDP
3. Par value: VND10,000/share
4. Record date: 14/08/2019
5. Ex-date: 13/08/2019
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting right
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders to obtain shareholders' opinions in writing.
          - Expected exercise date: Expected time 08/2019
          - Place: Bang Ngang village, Luong Bang town, Kim Dong district, Hung Yen province

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