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

1. Issuer: Sai Gon Maritime Joint Stock Co. Ltd
2. Stock code: SHC
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 12/04/2019
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019

HNX

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>   ILC: Financial Statement FY 2018 (consolidated) (01/03/2019)

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>   HRB: Financial Statement FY 2018 (01/03/2019)

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>   TMC: Financial Statement FY 2018 (consolidated) (01/03/2019)

>   TMC: Financial Statement FY 2018 (holding company) (01/03/2019)