BTR: Notice of record date for AGM 2019

1. Issuer: Binh Tri Thien Railway Joint Stock Company
2. Stock code: BTR
3. Par value: VND 10,000/share
4. Record date: 24/01/2019
5. Ex-date: 23/01/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: At the Company's headquarter, No. 18 Bao Quoc Street, Ward Duc Ward, Hue City, Thua Thien Hue Province
          - Exercise date: 03/2019
          - Agenda: will be informed later.

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