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

1. Issuer: Sai Gon Cargo Service Corporation
2. Stock code: SCS
3. Par value: VND10,000/share
4. Record date: 11/06/2018
5. Ex-date: 08/06/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2018
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

>   LPB: Financial Statement Quarter 1/2018 (29/05/2018)

>   KLB: Financial Statement Quarter 1/2018 (consolidated) (29/05/2018)

>   HSG: Establishing the new branches (29/05/2018)

>   DHM: Changes in 26th Business Registration Certificate (29/05/2018)

>   BVH: BVH postpones the holding of 2018 AGM (29/05/2018)

>   DGC: Change in Business Registration Certificate (29/05/2018)

>   ITD: BODs Resolution on holding 2018 AGM (29/05/2018)

>   HTL: Resolution on the 2018 AGM (29/05/2018)

>   FCN: Resolution on the share transfer at subsidiaries (29/05/2018)

>   BRR: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/05/2018)