BTD: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Thuduc Centrifugal Concrete Joint Stock Company
2. Stock code: BTD
3. Par value: VND 10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 ( 01 share  – 01 voting rights)
          - Meeting date: At the end of April/2020
          - Place: To be informed later
          - Agenda: Report on operating result and investment in 2019 and plan for 2020; 2019 Audited Financial Statement; Profit distribution and dividend payment of 2019; Report of Supervisory Board in 2019; Other issues;

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