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

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/04/2020
          - Place: Thanh Thanh Joint Stock Company, Street No. 1, Bien Hoa 1 Industrial Zone, An Binh Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: to be informed later.

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