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

1. Issuer: Tan Cang Song Than ICD Joint Stock Company
2. Stock code: IST
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Tan Cang Song Than ICD Joint Stock Company
          - Expected time: April 2020
          - Agenda: issues of GMS's authorities

HNX

>   KHW: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   PMP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   BHG: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   SZB: Announcement of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   SGC: Decision on establishment of Investment Group under Board of Directors (05/03/2020)

>   HU4: Financial Statement FY 2019 (05/03/2020)

>   HNA: Board Resolution on holding the AGM 2020 (05/03/2020)

>   G36: Notice of making shareholder list and holding the AGM 2020 (05/03/2020)

>   FOC: Closing the list of shareholders attending the AGM 2020 (05/03/2020)

>   VIH: Explanation for the adjustment on statistics of 2018 at the Financial Statement 2019 (05/03/2020)