TA9: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Thanh An 96 Installation and Construction Joint Stock Company
2. Stock code: TA9
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: 1 share – 1 voting rights
          - Expected exercise date: to be informed in the invitation
          - Place: Thanh An 96 Installation and Construction Joint Stock Company, No. 02, Nguyen Van Troi, Hoa Thuan Dong Ward, Hai Chau District, Da Nang
          - Agenda: Annual General Meeting of Shareholders 2020

HNX

>   NST: Notice of record date for a Annual General Meeting of shareholder 2020 (04/03/2020)

>   QBR: Financial Statement FY 2019 (04/03/2020)

>   RTH: Financial Statement FY 2019 (04/03/2020)

>   QSP: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   RLC: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   PTT: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   VCP: Audited Separate Financial Statements 2019 (04/03/2020)

>   VCP: Audited Consolidated Financial Statements 2019 (04/03/2020)

>   BDW: Financial Statement FY 2019 (03/03/2020)

>   SD1: Notice of transaction of connected institution (TCL Hanoi housing investment and development Joint stock company) (03/03/2020)