FDT: Notice of record date for AGM 2019

1. Issuer: Fiditour Joint Stock Company
2. Stock code: FDT
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: 8.30 on 18 April 2019
          - Place: Kim Do Hotel, No. 133 Nguyen Hue, Ben Nghe Ward, District One, Ho Chi Minh City
          - Agenda: documents for the 2019 Annual General Meeting of Shareholders will be posted on the Company's website: https // www.fiditour.com, the Investor Relations section before April 2, 2019.

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