IST: Notice of record date for General Meeting of Shareholders

1. Issuer: Tan Cang Song Than ICD Joint Stock Company
2. Stock code: IST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: Binh Duong province
          - Agenda: General Meeting of Shareholders 2017

HNX

>   PTD: Financial Statement FY 2016 (30/03/2017)

>   MEF: Financial Statement FY 2016 (holding company) (30/03/2017)

>   KTL: Notice of record date for General Meeting of Shareholders (30/03/2017)

>   IFS: Financial Statement FY 2016 (30/03/2017)

>   QHW: Financial Statement FY 2016 (30/03/2017)

>   L18: Financial Statement FY 2016 (30/03/2017)

>   HBE: General Meeting of Shareholders of 2017 (30/03/2017)

>   IFC: Financial Statement FY 2016 (30/03/2017)

>   MH3: Financial Statement FY 2016 (30/03/2017)

>   ICC: Notice of record date for General Meeting of Shareholders (30/03/2017)