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

1. Issuer: Tanbien Rubber Joint Stock Company
2. Stock code: RTB
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 share – 1 voting rights
          - Exercise date: Expected on 28/04/2020 (exact date will be announced in the invitation letter)
          - Place: Expected at Tanbien Rubber Joint Stock Company, Area 2, Thanh Phu hamlet, Tan Hiep commune, Tan Chau district, Tay Ninh province (exact place will be announced in the invitation letter).
          - Agenda: Details will be announced in the invitation letter.

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