DSS: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Sai Gon Railway Joint Stock Company
2. Stock code: DSS
3. Par value: VND 10,000/share
4. Record date: 16/07/2020
5. Ex-date: 15/07/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Company Hall - No. 1 Nguyen Thong, Ward 9, District 3, Ho Chi Minh City.
          - Exercise date: 31/07/2020
          - Agenda: The company will announce the details in the invitation letter.

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