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

1. Issuer: Vietnam Salvage Joint Stock Company
2. Stock code: SAL
3. Par value: VND10,000/share
4. Record date: 27/04/2018
5. Ex-date: 26/04/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 10/05/2018
          - Place: No 26 Hoang Dieu Street, Ward 10, Phu Nhuan District, Ho Chi Minh City
          - Agenda: be informed later

HNX

>   VLB: Financial Statement Quarter 1/2018 (13/04/2018)

>   QNW: Notice of record date for General Meeting of Shareholders 2018 (13/04/2018)

>   TBD: Financial Statement FY 2017 (holding company) (13/04/2018)

>   VIW: Financial Statement FY 2017 (holding company) (13/04/2018)

>   TBD: Financial Statement FY 2017 (13/04/2018)

>   SRT: Financial Statement FY 2017 (13/04/2018)

>   S99: Financial Statement FY 2017 (13/04/2018)

>   S99: Financial Statement FY 2017 (holding company) (13/04/2018)

>   SHB: Financial Statement FY 2017 (13/04/2018)

>   SHB: Financial Statement FY 2017 (holding company) (13/04/2018)