SHS: Notice of record date for AGM 2019

1. Issuer: Saigon - Hanoi Securities JSC
2. Stock code: SHS
3. Par value: VND 10,000/share
4. Record date: 22/03/2019
5. Ex-date: 21/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 23/04/2019
          - Place: Conference room of Hilton Hanoi Opera Hotel - No. 1 Le Thanh Tong, Hoan Kiem, Hanoi (or other locations in Hanoi decided by the Board of Directors)
          - Agenda: The contents under the authority of AGM.
     

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