TSD: Notice of record date for general meeting of shareholders 2020

1. Issuer: Truong Son Tourism Joint Stock Company COECCO
2. Stock code: TSD
3. Par value: VND 10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders 2020
          - Exercise rate: 1:1 (1 share– 1 voting rights)
          - Time: in March 2020 (specific date will be announced in the invitation)
          - Place: Specific location will be announced in the invitation
          - Agenda: Report on the business results 2019 and business plan 2020; Audit Financial report 2019; Report of the Supervisory Board on the company management 2019; Voting for additional members of the BOD; Voting for supervisory board; Other important content.

HNX

>   SBD: Change in business registration certificate (14/02/2020)

>   TDB: Financial Statement FY 2019 (14/02/2020)

>   STV: Notice of record date for general meeting of shareholders 2020 (14/02/2020)

>   NTP: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)

>   PTX: Notice of record date for Annual General Meeting of Shareholders 2020 (14/02/2020)

>   EIB: Change of Nam Vinh Transaction Office Address (14/02/2020)

>   ABI: Financial Statement Quarter 4/2019 (14/02/2020)

>   HCC: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)

>   HBE: Notice of record date for General Meeting of shareholders 2020 (14/02/2020)

>   TRA: Record date for AGM 2020 (14/02/2020)