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

1. Issuer: Sai Gon Train Joint Stock Company
2. Stock code: SHX
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 27/04/2018
          - Place: Liberty Saigon Parkview Hotel, No 265 Pham Ngu Lao Street, Pham Ngu Lao Ward, District 1, Ho Chi Minh City
          - Agenda: be informed later

HNX

>   MWG: Resolution of Annual General Meeting 2018 (27/03/2018)

>   HGM: Invitation to AGM 2018 (27/03/2018)

>   HHC: Record date to hold AGM 2018 (27/03/2018)

>   HST: Record date to hold AGM 2018 (27/03/2018)

>   CIA: Explanation for the difference in financial statement 2017 year on year (27/03/2018)

>   DC4: Explanation for the difference in financial statement 2017 year on year (27/03/2018)

>   BDB: Financial Statement FY 2017 (27/03/2018)

>   BBS: Financial Statement FY 2017 (27/03/2018)

>   VLA: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (26/03/2018)

>   VLA: Explanation for the difference in the financial statement of 2017 (26/03/2018)