TH1: Notice of record date for AGM 2018

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:30 on 09/03/2018
          - Place: 2nd floor hall of company headquarter (The Vietnam National General Export - Import Joint Stock Company No.1) at 46 Ngo Quyen Street, Hoan Kiem District, Hanoi
          - Agenda:
+ Report on production and business result in 2017 and plan in 2018;
+ Report on the performance of the Board of Directors in 2017 and the orientation for operation in 2018;
+ Report on the performance of the Board of Supervisors in 2017 and direction of activities in 2018;
+ Report for additional election of members of the Board of Directors;
+ Addition of business lines of the company;
+ Selection of auditing company for financial reports;
+ Remuneration for the Board of Directors, the Supervisory Board in 2017 and the compensation plan in 2018;
+ Other matters under AGM in accordance with the law and the charter of the company.

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