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: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Expected exercise date: 8.00am, 16/6/2020
          - Place: Office, Tiasang Battery JSC, Ton Duc Thang Highway, An Dong Ward, An Duong District, Hai Phong City.
          - Agenda: Annual General Meeting of Shareholders 2020

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