DSS: Notice of record date for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Sai Gon Railway Joint Stock Company
• Stock code: DSS
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 17/10/2018
• Ex-date: 16/10/2018
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: 31/10/2018
• Place: Sai Gon Railway Joint Stock Company
• Agenda: to be informed later

HNX

>   TTF: Information on dissolution of subsidiaries (04/10/2018)

>   JVC: Notice of the holding of Annual General Meeting 2018 (04/10/2018)

>   PVE: Reviewed financial statement 2018 (holding company) (04/10/2018)

>   HNR: Change in Branch’s Business Registration Certificate (03/10/2018)

>   GTS: Notice of auditing result of the 2017 Financial Statement from the State auditors (03/10/2018)

>   DNH: Notice of recording the list of shareholders for the 2018 Extraordinary General Meeting of Shareholders (03/10/2018)

>   CTP: Establishment of Quang Tri Branch (03/10/2018)

>   S33: Financial Statement FY 2018 (03/10/2018)

>   MPC: Notice of record date for Extraordinary General Meeting of Shareholders (03/10/2018)

>   SBA: Branch Deputy Director appointment (03/10/2018)