+ Planned record date to close shareholder list for the poll votes: October 4, 2018.
+ Time for the poll votes: planned in October, 2018
+ Venue: TDT Investment and Development JSC at Thuan Phap Village, Diem Thuy Commune, Phu Binh District, Thai Nguyen Province.
Contents: revising, adding in its business lines, change in location of building its TDT Garment Plant; authorizing its BOD to implement these contents.