Truong Thinh Energy Investment Joint Stock Company (stock code: TTE) changes the meeting date of the 2019 Annual General Meeting of Shareholders as follows:

1. Meeting date:

-       Old meeting date: 7:30, Saturday, June 01, 2019

-       New meeting date: 7:30, Friday, June 07, 2019. 

2. Meeting venue: Eden Hotel, 05 Duy Tan, Hai Chau, Da Nang

3. Participants: according to the shareholder list on the record date of April 10, 2019

4. The changes of documents on the remuneration of the Board of Directors, Board of Supervisors in 2018 and 2019, the report of the Executive Board on business performance in 2018 and business plan for 2019.