GTS: Notice of record date for Extraordinary General Meeting of Shareholders 2019

• Name of the company: Saigon Traffic Construction Joint Stock Company
• Stock code: GTS
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 30/08/2019
• Ex-date: 29/08/2019
• Reason: Extraordinary General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 19/09/2019
• Place: Thien Hong ARC EN CIEL hotel
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   VE3: Reviewed financial statement 2019 (16/08/2019)

>   VE8: Reviewed financial statement 2019 (16/08/2019)

>   TST: Reviewed financial statement 2019 (holding company) (16/08/2019)

>   TST: Reviewed financial statement 2019 (consolidated) (16/08/2019)

>   VGI: Financial Statement Quarter 2/2019 (16/08/2019)

>   VGI: Financial Statement Quarter 2/2019 (holding company) (16/08/2019)

>   VTX: Reviewed financial statement 2019 (16/08/2019)

>   DSC: Reviewed financial statement 2019 (16/08/2019)

>   FGL: Reviewed financial statement 2019 (16/08/2019)

>   GHC: Reviewed financial statement 2019 (16/08/2019)