RHN: Notice of record date for AGM 2018

1. Issuer: Haninh Railway Joint Stock Company
2. Stock code: RHN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 28/03/2018
6. Ex-date: 27/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Haninh Railway Joint Stock Company, No.19, Lane 124, Tran Huy Lieu Street, Truong Thi Ward, Nam Dinh City, Nam Dinh
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
          - Exercise date: The company will inform later
    

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