KTT: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Par value: VND10,000/share
4. Record date: 18/11/2020
5. Ex-date: 17/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: No.161, Nguyen Ngoc Nai Street, Khuong Mai Ward, Thanh Xuan District, Hanoi
          - Agenda: Private placement of KTT shares
          - Expected meeting date: Dec 2020 (official meeting date will be informed via Invitation Letter).
    

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