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

1. Issuer: Thanh Tri Sanitary Ware Joint Stock Company
2. Stock code: TVA
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 share – 1 voting rights
          - Exercise date: the company will announce later
          - Place: Thanh Tri Sanitary Ware Joint Stock Company – Nguyen Khoai Street, Thanh Tri Ward, Hoang Mai district, Hanoii
          - Agenda: Approval of contents under the authority of general meeting of shareholders

HNX

>   BHA: Financial Statement Quarter 4/2019 (17/02/2020)

>   MNB: Financial Statement Quarter 4/2019 (holding company) (17/02/2020)

>   LMC: Notice of record date for General Meeting of Shareholders (17/02/2020)

>   KLB: Board Resolution on approving the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   SIP: Change in shareholding of principal shareholder (An Loc Urban Development and Investment Joint Stock Company) (17/02/2020)

>   VHL: Financial Statement FY 2019 (17/02/2020)

>   TA9: Announcement of the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   DGC: Announcement on the record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   CEO: Report on use of proceeds from the public share offering 2019 (17/02/2020)

>   DGC: Notice of record date for Annual General Meeting of Shareholders 2020 (17/02/2020)