KTT: Notice of record date for extraordinary meeting of shareholders 2020

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Par value: VND 10,000/share
4. Record date: 08/10/2020
5. Reason:
     * Extraordinary meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in October 2020
          - Place: to be informed later.
          - Agenda: Elect additional member for the BOD, amendment of the company’s charter, Change of head office address.

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