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

1. Issuer: Vinacomin waterway transport joint stock company
2. Stock code: WTC
3. Par value: VND10,000/share
4. Record date: 15/01/2019
5. Ex-date: 14/01/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 vote
          - Place: # 108 Le Thanh Tong, Ha Long city , Quang Ninh province
          - Agenda: change in personnel
          - Time: middle of January 2019

HNX

>   TTB: TTB received the Business Registration Certificate of associated company (04/01/2019)

>   BCG: BCG asks for the extension of submission of financial statements (04/01/2019)

>   HPX: HPX allowed to extend the submission of financial statements (04/01/2019)

>   KDH: KDH asks for the extension of submission of financial statements (04/01/2019)

>   FDC: FDC asks for the extension of submission of financial statements (04/01/2019)

>   TLD: TLD allowed to extend the submission of financial statements (04/01/2019)

>   PXT: Board approves the business plan in 2019 (04/01/2019)

>   VHM: Setting up a Branch (04/01/2019)

>   AGF: BOD resolution on holding 2018-2019 AGM (04/01/2019)

>   PHH: New principal shareholder - Vinaland invest corp. (04/01/2019)