STS: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Sai Gon Transport Agency Joint Stock Company
2. Stock code: STS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/05/2016
6. Ex-date: 12/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: Tan thuan Dong ward, 7 district, Ho Chi Minh city.
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Report on the BOD’s operating 2015;

+ Elect  the BOD, the Supervisory Board;

+ Other issues.

HNX

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>   VHF: Financial Statement Quarter 1/2016 (29/04/2016)

>   PID: Financial Statement FY 2015 (29/04/2016)

>   PVL: Explanation on the difference in after tax profit of quarter 1.2016 compared to quarter 1.2015 (29/04/2016)

>   PVL: Explanation on the difference in after tax profit of quarter 1.2016 compared to quarter 1.2015 (holding company) (29/04/2016)

>   HNM: Financial Statement Quarter 1/2016 (29/04/2016)

>   Closure of Hanoi branch (29/04/2016)

>   GEX: Financial Statement Quarter 1/2016 (holding company) (29/04/2016)

>   DNM: Fail to hold annual general meeting of shareholders (29/04/2016)

>   VCG: Financial Statement Quarter 1/2016 (29/04/2016)