TAG: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Tran Anh Digital World Joint Stock Company
2. Stock code: TAG
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected 27/04/2020
          - Place: MWG tower, Lot T.2-1.2, D1 street, High-tech park, Tan Phu ward, District 9, Ho Chi Minh City
          - Agenda: the company will announce details in the invitation

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