TH1: Notice of record date for AMG 2018

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 cổ phiếu – 01 quyền biểu quyết
          - Exercise date: 8h30 on 09/03/2018
          - Place: 2nd floor hall of company headquarter (The Vietnam National General Export - Import Joint Stock Company No.1) at 46 Ngo Quyen Street, Hoan Kiem District, Hanoi
          - Agenda:
+ Report on production and business result in 2017 and plan in 2018;
+ Report on the performance of the Board of Directors in 2017 and the orientation for operation in 2018;
+ Report on the performance of the Board of Supervisors in 2017 and direction of activities in 2018;
+ Report for additional election of members of the Board of Directors;
+ Addition of business lines of the company;
+ Selection of auditing company for financial reports;
+ Remuneration for the Board of Directors, the Supervisory Board in 2017 and the compensation plan in 2018;
+ Other matters under AGM in accordance with the law and the charter of the company.

HNX

>   CDO removed from VNX Allshare (05/02/2018)

>   PC1: Board approves to sign agreements with related companies (05/02/2018)

>   LCG: Board resolution on private placement (05/02/2018)

>   CDO: CDO to be put under special supervision (05/02/2018)

>   HTV: Business performance in 2017 (05/02/2018)

>   PNJ: PNJ signs agreements with related companies (05/02/2018)

>   LCG: Result of private placement (05/02/2018)

>   NTL: BODs Resolution No.03 _ 02 Feb 2018 (05/02/2018)

>   NLG: Announcement of public offering certificate (05/02/2018)

>   LHG: Resolution on the reappointment CEO (05/02/2018)