RTH: Notice of record date for AGM 2017

1. Issuer: Thanh Hoa Railway JSC
2. Stock code: RTH
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/03/2017
6. Ex-date: 07/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right
          - Place: Office of Thanh Hoa Railway JSC
          - Time: to be informed later
          - Agenda: content under the authority of the Annual General Meeting of Shareholders 2017

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