GTS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Saigon Traffic Construction Joint Stock Company
2. Stock code: GTS
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 21/04/2020
          - Place: Thien Hong ARC EN CIEL Hotel, No 52-56 Tan Da Street, Ward 10, District 5, Ho Chi Minh City
          - Agenda: Annual General Meeting of Shareholders 2020

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