SRA: Notice of record date for AGM 2018

1. Issuer: Sara Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND10,000/share
4. Record date: 24/05/2018
5. Ex-date: 23/05/2018
6. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 shares - 01 voting right
          - Place and time: The company will announce later
          - Agenda:
+ Report of the Board of Directors and Executive Board on business operation in 2017 and business plan in 2018;
+ The audited financial report for 2017 and the selection of auditors for financial statements in 2018;
+ Report of the Supervisory Board in 2017;
+ Statement on amendment of the Company's Charter in accordance with Decree 71/2017 / ND-CP;
+ Approval of statements and other contents (if any);
+ Other issues under the authority of the AGM.

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