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FDT: Notice of record date for a ballot
HNX - 8/20/2019 9:01:00 AM
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1. Issuer: Fiditour Joint Stock Company
2. Stock code: FDT
3. Par value: VND10,000/share
4. Record date: 30/08/2019
5. Ex-date: 29/08/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Content of the ballot:
i) Supplement, amend the company's charter
ii) Borrow capital at Vietcombank
          - Exercise date: in 9/2019.
          - Place: 130 Tran Quang Khai, Tan Dinh ward, 1st district, Hochiminh city, Vietnam
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