ORS: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Orient Securities Corporation
2. Stock code: ORS
3. Par value: VND10,000/share
4. Record date: 10/04/2019
5. Ex-date: 09/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share : 01 voting right)
          - Expected place: Orient Securities Corporation
          - Agenda: Approval of  the audited financial statements 2018, Report of Board of Directors and Supervisory Board; Business results 2018, Business Plan for 2019 and other issues
          - Expected date: 26/04/2019
    

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