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

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Time and Place: to be informed in the Invitation Letter.
          - Agenda: contents come within the competence of the General Meeting of Shareholders.

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