TS3: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: One Member Limited Liability Company No 532
2. Stock code: TS3
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 19/06/2020
          - Place: One Member Limited Liability Company No 532
          - Agenda: Approval of audited financial report 2019, report on activities 2019; plan for 2020 and other issues under the authority of general meeting of shareholders.
            

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