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

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Headquater of Thien Quang Group JSC (Trung Trac ward, Van Lam distr., Hung Yen province)
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Selection of members of the BOD and Supervisory Board for term 2020-2025;
+ Other contents come within the competence of the General Meeting of Shareholders.

HNX

>   SSG: Financial Statement FY 2019 (20/03/2020)

>   SNC: Financial Statement FY 2019 (20/03/2020)

>   BSD: Extension of time to hold Annual General Meeting of Shareholders 2020 (20/03/2020)

>   BSP: Extension of time to hold Annual General Meeting of Shareholders 2020 (20/03/2020)

>   TEG: BOD resolution on holding AGM 2020 (20/03/2020)

>   ROS: Record date for AGM 2020 (20/03/2020)

>   THI: Record date for AGM 2020 (20/03/2020)

>   TNT: Information on the audited FS 2019 via the website (20/03/2020)

>   HDW: Financial Statement FY 2019 (20/03/2020)

>   GEX: BOD resolution on holding AGM 2020 (20/03/2020)