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

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 8.00am, 28/04/2020
          - Place: Head office, Tiasang Battery Joint stock company, Ton Duc Thang Highway, An Dong Ward, An Duong District, Hai Phong City
          - Agenda: Annual General Meeting of Shareholders 2020

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