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

1. Issuer: Thuan Hai Railway Joint Stock Company
2. Stock code: THR
3. Par value: VND10,000/share
4. Record date: 12/10/2018
5. Ex-date: 11/10/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 10/2018
          - Place: No 15 Minh Mang Street, Do Vinh Ward, Phan Rang – Thap Cham City, Ninh Thuan Pronvince
          - Agenda: Extraordinary General Meeting of Shareholders

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