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

1. Issuer: Haiphong Port Tugboat and Transport Joint Stock Company
2. Stock code: TUG
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 26/06/2020
          - Place:Expected at the headquarter of the company (No.04 Ly Tu Trong street, Minh Khai ward, Hong Bang district, Hai Phong City)
Official time and place for the annual general meeting of shareholders 2020 will be announced by Haiphong Port Tugboat and Transport Joint Stock Company in the invitation sent to all shareholders.
          - Agenda: approval of issues under the authority of annual general meeting of shareholders
    

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