ALT: Notice of record date for AGM 2019

1. Issuer: ALTA company
2. Stock code: ALT
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: for common shares: 01 share – 01 voting right
          - Exercise date: 24/04/2019
          - Place: UNIQUE Wedding and Entertainment Conference Center, address 91B2 Pham Van Hai, Ward 3, Tan Binh District, Ho Chi Minh City.
          - Agenda: General Meeting of Shareholders 2019

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