TRS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Tracimexco - Supply Chains and Agency Services JSC
2. Stock code: TRS
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: 1:1 (01 share – 01 voting right)
          - Date: 20/04/2019
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.

HNX

>   KHD: Financial Statement FY 2018 (consolidated) (18/03/2019)

>   PTS: Financial Statement FY 2018 (18/03/2019)

>   PTS: Financial Statement FY 2018 (holding company) (18/03/2019)

>   PGS: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)

>   KHB: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)

>   TMS: Record date for AGM 2019 (18/03/2019)

>   FUESSV50: Record date for AGM 2019 (18/03/2019)

>   CCL: Record date for AGM 2019 (18/03/2019)

>   BMI: BOD resolution on the holding of AGM 2019 (18/03/2019)

>   HCD: Record date for AGM 2019 (18/03/2019)