DSS: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Sai Gon Railway Joint Stock Company
2. Stock code: DSS
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2018
6. Ex-date: 03/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 25/04/2018
          - Place: Sai Gon Railway Joint Stock Company
          - Agenda: be informed later

HNX

>   DCI: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DND: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   CVC: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   DAR: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   CID: Notice of record date for General Meeting of Shareholders 2018 (23/03/2018)

>   PTH: Time and Place for Annual General Meeting of Shareholders 2018 (23/03/2018)

>   S55: Financial Statement FY 2017 (23/03/2018)

>   NBW: Notice of expected record date for Annual General Meeting of Shareholders 2018 (23/03/2018)

>   VC6: Financial Statement FY 2017 (23/03/2018)

>   NQT: Financial Statement FY 2017 (23/03/2018)