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

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: April 2020. The detail will be informed later.
          - Place: Hanoi. The detail will be informed later.
          - Agenda:
+ Report of production and business activities in 2019 and the plan of production and business in 2020;
+ Audited financial statements 2019;
+ Plan for profit distribution in 2019;
+ Some other contents.

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