ORS: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Orient Securities Corporation
2. Stock code: ORS
3. Par value: VND10,000/share
4. Record date: 21/12/2018
5. Ex-date: 20/12/2018
6. Reason:
     *  Extraordinary General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: The Company will inform later in the Invitation letter sent to each shareholder
          - Place: The Company will inform later in the Invitation letter sent to each shareholder
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders
  

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