BTR: Notice of record date for extraordinary General Meeting of Shareholders

1. Issuer: Binh Tri Thien Railway Joint Stock Company
2. Stock code: BTR
3. Par value: VND10,000/share
4. Record date: 20/11/2019
5. Ex-date: 19/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: Headquarter of the company 
          - Agenda:
+ Resignation of member of Supervisory Board for Mr. Le Hong Hai;
+ Additional appointment of member of Supervisory Board. 
          - Expected time: December 2019
   

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