STS: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Sai Gon Transport Agency Joint Stock Company
2. Stock code: STS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/06/2015
6. Ex-date: 28/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting right
          - Place: Tan Thuan Dong Port, Tan Thuan Dong ward, 7 district, Ho Chi Minh city.
          - Agenda: to be informed later

HNX

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>   PPE: Explanation for difference in profit after tax of Q.I/ 2015 year on year (21/05/2015)

>   FIT: Explanation for difference of profit after tax in Quarter 1.2015 year on year (Holding Company) (21/05/2015)

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